RITMAN GROUP Investor Relation

Compliance Officer

Mr. Parag Majmudar
Ritman Infra Limited, Ritman House,14, Syed Amir Ali, Kolkata, Parkcircus 700 017 Avenue
Phone :- 033-40001899
Fax : + 91 33 4000 1898
Email :- parag@ritman.co.in
Grievance Email :- grievances@ritman.co.in

Registrars & Agent

Maheshwari Datamatics Pvt. Ltd..
6, Mangoe Lane
2nd, floor, Kolkata-700 001
Ph.No. : (033) 2243-5029/ 2248-2248
Fax : (033) 2248-4787
Email :- mdpldc@yahoo.com
Website :- www.mdpl.in

corporate governance

2016-2017 Q2
2016-2017 Q3
2016-2017 Q4
2017-2018 Q1
2017-2018 Q2
2017-2018 Q3
2017-2018 Q4
2018-2019 Q1
2018-2019 Q2
2018-2019 Q3
2018-2019 Q4
Corporate Governance Report

Financial Result

2011-2012 Q1
2011-2012 Q2
2011-2012 Q3
2011-2012 Q4
2012-2013 Q1
2012-2013 Q2
2012-2013 Q3
2012-2013 Q4
2013-2014 Q1
2013-2014 Q2
2013-2014 Q3
2013-2014 Q4
2014-2015 Q1
2014-2015 Q2
2014-2015 Q3
2014-2015 Q4
2015-2016 Q1
2015-2016 Q2
2015-2016 Q4
2016-2017 Q1
2016-2017 Q2
2016-2017 Q3
2016-2017 Q4
2017-2018 Q1
2017-2018 Q2
2017-2018 Q3
2017-2018 Q4
2018-2019 Q1
2018-2019 Q2
2018-2019 Q3

Annual Report

2011-2012
2012-2013
2013-2014
2014-2015
2015-2016
2016-2017
2017-2018

Shareholding pattern

notices

Ritman Infra Ltd._Results_March 2018
Notice of Board Meeting_Q4
AGM_Results-01-10-16
AGM_Results-25-09-17
AGM_Results-28-09-17
Disclosure_Reg30
Disclosure_Reg30_20-03-2018
NBM_searchable
Reg7-(3)_Half_Yearly_Compliance
Reg40-(9)_Half_Yearly_Compliance
Reg55A_Statement_Reco_Share_Capital_Dec-2017
Reg55A_Statement_Reco_Share_Capital_Sep-2017
Notice_BM_14-08-2015
Notice_BM_14-08-2017
Notice_BM_14-11-2017
Notice_BM_30-05-2015
RIL_Notice_30052016
SAT_Order-13092017
Order - SAT - 28.06.2018.pdf
Notice of Board Meeting_Q1-1 2018-19
Nomination and Remuneration Policy
Vigil Mechanism Policy
FAMILIARISATION PROGRAMMES
Related Party Transactions Policy
SAT_Order-29.08.2018
Postal Ballot Notice
Postal Ballot form
AGM Result 29.09.2018
Website Undertaking
Notice of Board Meeting Q2 2018-19
Ann B MB Undertaking
Ann J MB Undertaking
Ann N Valuation Report
Annexure M - DLOF
Delisting Approval
Reg55A Stat.of Reco.of Share Capital Dec 2018
Board meeting intimation
Website Undertaking
Website Undertaking
Statement of shareholding pattern pursuant to Regulation 31(1)(b) of SEBI (LODR) Regulations 2015
Corporate Governance
Statement of investors complaints pursuant to regulation 13(3) of the SEBI (LODR) Regulations, 2015.
Annual Report 2018-19 (1)
Corporate Governance
Notice of BM_14082019
Reg7(3)_Half Yearly Compliance_Q2 20
Reg13.3_Investor Compliant_Q120
Reg13.3_Investor Compliant_Q42019
Reg31_Shareholding Pattern_Q120
Reg31_Shareholding Pattern_Q42019
Reg40(9)_Half Yearly Compliance_Q2 20
Reg55A_Statement of Reconciliation of Share Capital_June 2019
Reg55A_Statement of Reconciliation of Share Capital_Q2 20
Ritman Infra Ltd._Results_June 2019
Ritman Infra_38thAGM Results
Website Undertaking

Our Certifications

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Construction Indusrty Development Council.

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Indian Green Building Council

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ISO 9001:2008, ISO 14001:20014, OHSAS 18001:2007 .

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The Bengal Chamber of Commerce and Industry.

Eco Friendly building Material

Our Eco Friendly building Material R Panels Participated Successfully in global tender floated by building materials technology promotion council ( BMTPC ) under ministry of housing for identifying low cost alternate building technology which was showcased at Indian International Trade Fair held on 31st July and 1st August 2011 and for this purpose BMTPC allotted space to Ritman Infra Ltd,free of cost, where,our ChairmanMr. ParagMajmudar (ChirmanRitman Group) is Welcoming KumariSelja (Minister Of Urban Poverty Allevation& Minister of Tourism Govt. of India) and Explaining her and other members of BMTPC about R Panels. At present actively involved in exploring business opportunity in field of corporate farming in Australia and India.

BMTPC & RAJREDCO

Seminar held by BMTPC(Building Materials & Technology Promotion Council) & RAJREDCO(Rajasthan State Real Estate Development Council) where our CMD Mr. Parag Majmudar showcased our modern technology R Panels for low cost affordable housing projects. By use of this technology we can reduce the cost of material by 20% and the speed of erection increases by 50%. This technology got a lot of appreciation by the general public and also by various important personalities in the ground of Real Estate and Green Technology who were present in the seminar and the Chief Minister of Rajasthan held a Meeting with our CMD on that very day showing a lot of interest about R Panels.

Silkflex

Silkflex a Ritman Group Sister Concern Participated in Garment Technology Expo Delhi. It is one of the biggest Garment Technology Expo for Textile printing Chemicals and Textile Printing Machinaries.

International Exhibition on Textile

The third International Exhibition on Textile Screen Printing and Garment Decoration ,Printex 2011 held at Tirupur, where SilkfexTrexim Pvt. Ltd a Ritman Group Sister Concern participated,and it was inaugurated by M.S.M Anandan (MLA ) and Minister for Hindu Religious and Endowment Board.

NAREDCO

NAREDCO organized a Round Table Meeting on private Sector Participation for Affordable Housing on 07 June, 2012 At Seminar Hall 2 &3, India International Centre, Maxmuller Marg, New Delhi which was participated by Mr. Santanu Sarkar (Director of Ritman Group)

Ritman Infra Ltd.

Ritman Infra Ltd. Had been invited by Dr. Sailesh Kumar Agarwal, Executive Director,Building Materials &Technolgy Promotion Council (BMTPC) for a National Seminar on Emerging Building Materials & Construction Technologies. The Seminar was held and attended by CMD Sri ParagMajmudaron 31st July & 1st August at GulmoharHall,India Habitat Center, LodhiRoad,New Delhi.