Richirich Inventures Ltd - 519230 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose a copy of the Annual Report for the financial year ended 31" March, 2021 including the Notice of the 35th Annual General Meeting of the Company to be held on 16th August, 2021 at 03:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 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 35th Annual General Meeting Books Closure and Remote e-voting details published on Saturday, July 24, 2021 in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015:. a) Business Standard (English) b) The Global Times (Marathi) Richirich Inventures Ltd - 519230 - Notice Of 35Th E-Annual General Meeting Held On 16Th August,2021
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended from time to time, please find enclosed the Notice of the 35th Annual General Meeting (AGM) of the Company scheduled to be held over Video Conference ('VC')/Other Audio Visual Means ('OAVM') on August 16, 2021, Monday, at 3.00 P.M. Richirich Inventures Ltd - 519230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copy of Newspaper cutting published today i.e. Thursday July 22, 2021 with respect to extract of Unaudited financial results for the quarter ended June 30, 2021 in the following Newspapers in compliance with regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015: a) Business Standard (English) b) The Global Times (Marathi) Richirich Inventures Ltd - 519230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copy of Newspaper cutting published today i.e. Thursday July 22, 2021 with respect to extract of Unaudited financial results for the quarter ended June 30, 2021 in the following Newspapers in compliance with regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015: a) Business Standard (English) b) The Global Times (Marathi) Richirich Inventures Limited - 519230 - BOOK CLOSURE FOR AGM
1. Convene the 35th Annual General Meeting (AGM) of the Members of the Company on Monday, 16th August, 2021 at 03.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act. 2013 read with MCA General Circular dated 13/01/2021 along with Circular no. 14/2020, dated 8th April, 2020, MCA General Circular no. 17/1/2020 dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020 and MCA General Circular no. 22/2020, dated 15th June, 2020. 2. The Register of members and Share Transfer Books of the Company will remain closed from Friday, the 06th August, 2021 to Friday, the 13th August, 2021 (both days inclusive) for the purpose of the above referred 35th Annual General Meeting. Richirich Inventures Limited - 519230 - Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021
We wish to inform you that the Board of Directors of the Company has, in its Meeting held today on July 21, 2021, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2021. Copies of the same Limited review report 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 Ltd - 519230 - Outcome Of Board Meeting Held On Wednesday, July 21, 2021
1. Considered and Approved the Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2021; 2.Convene the 35th Annual General Meeting (AGM) of the Members of the Company on Monday, 16th August, 2021 at 03.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act. 2013 read with MCA General Circular dated 13/01/2021 along with Circular no. 14/2020,dated 8th April, 2020, MCA General Circular no. 17/1/2020 dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020 and MCA General Circular no. 22/2020, dated 15th June, 2020. Richirich Inventures Limited - 519230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copy of Newspaper cutting published today i.e. Friday July 16, 2021 with respect to Notice of Board Meeting scheduled to be held on Wednesday, July 21, 2021 in the following Newspapers in compliance with regulation 47(1)(a) of the SEBI (LODR) Regulations, 2015: a) Business Standard (English) b) The Global Times (Marathi) Richirich Inventures Ltd - 519230 - Board Meeting Intimation for Notice Of Board Meeting To E Held On Wednesday July 21,2021
Richirich Inventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve Pursuant Regulation 29 (1) a & 29(2) of the SEBI (LODR) Regulation,2015 notice is hereby given that a meeting of the Board of Director of the Company will be held on wednesday July 21,2021 at 12:30 P.m to consider and approve,inter-alia,the Unaudited Financial Result of the Company for the Quarter Ended on June 30th 2021,