Richirich Inventures Ltd - 519230 - Certificate Under Regulation 40 (9) Half Year Ended 30/09/2021
Please find enclosed herewith certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September, 2021 issued by M/s Shanu Mata and Associates, Practising Company Secretary. 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 - Update on board meeting
Richirich Inventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2021 ,inter alia, to consider and approve Update Letterhead Instead of Previous old Letterhead address Richirich Inventures Ltd - 519230 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday, October 19, 2021
Richirich Inventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) & (2) of the SEBI (LODR) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, October 19, 2021 at 12.30 P.M. at the Registered Office of the Company to consider and approve, inter-alia, the Un-Audited Financial Results along with the Limited Review Report thereon for the quarter and half year ended on September 30, 2021 Further, the Trading Window for dealing in shares of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Richirich Inventures Ltd - 519230 - Shareholding for the Period Ended September 30, 2021
Richirich Inventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Richirich Inventures Ltd - 519230 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- ANCHAL CHOPRADesignation :- Company Secretary and Compliance Officer Richirich Inventures Ltd - 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 Friday 1st October, 2021 and will re-open after 48 hours of declaration of financial results for the Quarter ended September 30, 2021. 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 35th Annual General Meeting of the Members of the Company was held on Monday, August 16, 2021 at 03:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Based on the Consolidated Scrutinizer''s Report dated August 16, 2021 for Voting through Remote e-voting, following Ordinary Resolutions have been declared passed with requisite majority on August 16, 2021 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, 2021, the reports of the Board of Directors and Auditors thereon; ii. To appoint a director in place of Mrs. Renu Ashok Jain (Holding DIN: 00094290), Director, who retires by rotation and being eligible, offers himself for reappointment; Richirich Inventures Limited - 519230 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the above captioned matter, we are herewith submitting the Brief Proceeding of 35th Annual General Meeting of the Company held on August 16, 2021 as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.