Ritesh International has informed that Board of Directors in its meeting held today the 26th day of October, 2023, the board meeting commenced at 12:30 PM and concluded at 04.00 PM, considered and approved the following: The Un-Audited Financial Results for the Quarter and Half Year ended 30.09.2023. The Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results issued by Bhushan Aggarwal & Co; Took note of the resolution passed by way of circular resolution by the Board on 25.10.2023 for Appointment of Rijul Arora, Wholetime Director, as Member in the Audit Committee. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It enclosed the Un-Audited Financial Results for the Quarter and Half Year ended 30.09.2023. The Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results issued by Bhushan Aggarwal & Co.; Related party transactions disclosure for half year ended 30.09.2023.
The above information is a part of company’s filings submitted to BSE.