Richirich Inventures Ltd - 519230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copy of Newspaper cutting published with respect to information of the Financial Results as 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: Richirich Inventures Limited - 519230 - Unaudited Financial Results Of The Company For The Quarter & Nine Month Ended December 31, 2019
We wish to inform you that the Board of Directors of the Company has, in its Meeting held on January 13, 2020, considered and approved the Unaudited Financial Results of the Company for the quarter & Nine Month ended December 31, 2019. Copies of the same along with the Limited Review Reports submitted by M/s H.Rajen & Co. (erstwhile M/s. Agarwal Desai & Shah), Statutory Auditors of the Company areenclosed herewith pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015. Richirich Inventures Ltd - 519230 - Outcome Of Board Meeting Held On January 13, 2020
3.Considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019, along with the Limited Review Report thereon. Richirich Inventures Ltd - 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of publication of notice for Board Meeting. We are submitting herewith copy of Newspaper cutting published on Sunday i.e. January 05, 2020,with respect to Notice of Board Meeting scheduled to be held on Monday, January 13, 2020 in the following Newspapers in compliance with Regulation 47(1)(a) of the SEBI (LODR) Regulations, 2015: a) Business Standard (English) b) Mumbai Mitra (Marathi) Richirich Inventures Limited - 519230 - Shareholding for the Period Ended December 31, 2019
Richirich Inventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Richirich Inventures Ltd - 519230 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- RENU JAINDesignation :- Director Richirich Inventures Ltd - 519230 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday,January,13,2020
Richirich Inventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2020 ,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 Monday, January 13, 2020 at 12.30 P.M. at the Registered Office of the Company to consider and approve, inter-alia, the un-audited financial results of the Company for the quarter and nine months ended December 31, 2019 Richirich Inventures Ltd - 519230 - Closure of Trading Window
This is to inform you that under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 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 January 01,2020 and will re-open after 48 hours of declaration of financial results for the quarter and nine months ended on December 31, 2019. The Communication has been informed to all Directors/concerned persons/employees/insiders' of the Company as defined in the Code. Richirich Inventures Limited - 519230 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, Company has accepted the resignation of Ms. Swati Bagh, Company Secretary from the designation of the Company Secretary and Compliance Officer of the Company w.e.f. close of working hours of November 30, 2019