Richirich Inventures Limited - 519230 - Notice Of Book Closures And AGM
Register of member and share transfer book shall remain closed from 24th June, 2022 to 30th June, 2022 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on Thursday, June 30th, 2022. Richirich Inventures Limited - 519230 - Notice Of 36Th Annual General Meeting To The Shareholders Of The Company To Be Held On 30Th June 2022
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended from time to time, please find enclosed the Notice of the 36th Annual General Meeting (AGM) of the Company scheduled to be held over Video Conference ("VC") /Other Audio Visual Means ("OAVM") on Thursday June 30th, 2022, at 2.30 P.M. Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the company is providing e-voting facility to its members. The cutoff date for the purpose of determining members for remote e-voting facility in Thursday, June 23rd, 2022. The remote e voting period shall commence from Monday 27th June, 2022 at 10.30 AM and end on Wednesday 29th June, 2022 at 5.00 PM. Further the Register of member and share transfer book shall remain closed from 24th June, 2022 to 30th June, 2022 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on Thursday, June 30th, 2022 Richirich Inventures Limited - 519230 - Newspapers In Compliance With Regulation 47(1)(D) Of The SEBI (LODR)Regulations, 2015:. A) Business Standard (English) B) Mumbai Lakshdeep (Marathi)
We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding 36th Annual General Meeting published on Friday, June 03, 2022 in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015:. a) Business Standard (English) b) Mumbai Lakshdeep (Marathi) Richirich Inventures Limited - 519230 - Compliances-Reg.24(A)-Annual Secretarial Compliance
SECRETARIAL COMPLIANCE REPORT OF RICHIRICH INVENTURES LIMITED FOR THE YEAR ENDED 31ST MARCH, 2022 [Pursuant to the Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019] Richirich Inventures Limited - 519230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copy of Newspaper cutting published today i.e. Monday, May 16th, 2022 with respect to information of the financial results is specified in Regulation 33 of SEBI (LODR) Regulations, 2015, in the following Newspapers in compliance with regulation 47(3) of the SEBI (LODR) Regulations, 2015: a) Business Standard (English) b) Mumbai Lakshadeep (Marathi) Richirich Inventures Limited - 519230 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022
We wish to inform you that the Board of Directors of the Company has, in its Meeting held today on May 14th, 2022, considered and approved the Audited Financial Results of the Company for the quarter and year ended March 3 1, 2022. Copies of the same along with the Statement of Assets and Liabilities and Auditors Reports thereon submitted by M/s. H.RAJEN & CO., Statutory Auditors of the Company are enclosed herewith pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015 Richirich Inventures Limited - 519230 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th May, 2022
We wish to inform you that, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ("SEBI LODR"), we would like to inform you that the Board of Directors at its meeting held today i .e. May 14th, 2022 have inter-alia considered and approved the following matters: 1. Considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31st, 2022. Copies of the same along with the Statement of Assets and Liabilities and Auditors Reports thereon submitted by M/s. H. RAJEN & CO., Statutory Auditors of the Company are enclosed herewith pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Consider and approve Directors'' Report and Notice of 36th Annual General Meeting to be held on 30th June, 2022. Richirich Inventures Limited - 519230 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Saturday May 14Th, 2022
Richirich Inventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve 1) To consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter & year ended on March 31st, 2022. 2) To fix date, place and time for conducting 36th Annual General Meeting of the Company for the Financial Year 2021-22. Richirich Inventures Limited - 519230 - Submission Of Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31/03/2022
Please find enclosed herewith Compliance Certificate in compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st April, 2021 to 31st March, 2022.