Richirich Inventures Limited - 519230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate received from M/s. Adroit Corporate Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company. Richirich Inventures Limited - 519230 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, July 14Th, 2022
Richirich Inventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 ,inter alia, to consider and approve To 1. Consider and approve, inter-alias, the UN-Audited Financial Results along with the Limited Review Report thereon for the quarter ended on June 30th, 2022. 2. To take note of resignation of Ms. Himanshi Tiwari, Company Secretary and Compliance Officer of the Company. 3. To confirm the appointment of Ms. Krutika Mehta as CEO/CFO of the Company 4. To Appoint Ms. Khadija Lokhandwala as Company secretary and Compliance Officer of the Company. Richirich Inventures Limited - 519230 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ASHOK JAINDesignation :- Any Other Richirich Inventures Limited - 519230 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Richirich Inventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Richirich Inventures Limited - 519230 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 36th Annual General Meeting of the Members of the Company was held on Thursday, June 30,2022 at-02:30 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).Based on the consolidated Scrutinizer Report dated July 01,2022 for Voting through Remote e-voting, following Ordinary resolutions have been declared passed with requisite majority on June 30 2022 i.e the date of the Annual General Meeting: i To consider and adopt the audited financial Statements of the Company for the financial year ended March 31, 2022, the reports of the Board of Directors and Auditors thereon; ii. To appoint a director in place of Mr. Ashok A. Jain (Holding DIN: 00094224), Director, who retires by rotation and being eligible, offers himself for reappointment; and Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format along with the Consolidated Scrutinizer''s Report. Richirich Inventures Limited - 519230 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Ms. Himanshi Tiwari has resigned from the post of Company Secretary and Compliance Officer of our Company Richirich Inventures Limited w.e.f. close of working hours on June 30", 2022, The resignation has been accepted and she is relieved from her services from the closing hours of June 30", 2022. Richirich Inventures Limited - 519230 - Closure of Trading Window
This is to inform you that under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities, the trading window for dealing in securities of the Company shall remain closed from 01" July, 2022 and will re-open after 43 hours of declaration of financial results for the Quarter ended June 30, 2022. Richirich Inventures Limited - 519230 - Submission Of Brief Proceeding Of 36Th Annual General Meeting
As per the above captioned matter, we are herewith submitting the Brief Proceeding of 36th Annual General Meeting of the Company held on June 30, 2022 as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Richirich Inventures Limited - 519230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding 36th Annual General Meeting Books Closer and Remote e-voting details published on Thursday, J une 09, 2022 in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015. a) Business Standard (English) b) Mumbai Lakshcleep(Marathi) Richirich Inventures Limited - 519230 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 15 as amended, we enclose a copy of the Annual Report for the financial year ended 31st March, 2022 including the Notice of the 36th Annual General Meeting of the Company to be held on 30th June, 2022 at 2.30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Kindly acknowledge the receipt and take the same on your record.