Richirich Inventures Limited - 519230 - Regulation 7(3) Compliance Certificate (RTA & Compliance Officer )
Regulation 7(3) Compliance Certificate (RTA & Compliance Officer )10-04-2019
10-04-2019
Richirich Inventures Limited - 519230 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SWATI BAGHDesignation :- Company Secretary and Compliance Officer10-04-2019
Richirich Inventures Limited - 519230 - Closure of Trading Window
This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular Ref. LIST/COMP/01/2019-20 Dated April 2, 2019 the trading window for dealing in securities of the Company shall remain closed from April 3, 2019 and will re-open after 48 hours of declaration of financial results for the Quarter and Year ended March 31, 2019.03-04-2019
Richirich Inventures Limited - 519230 - Outcome Of The Circular Resolutions Passed By The Board Of Directors
This is to inform you that the Board of Directors of the Companythrough Circular Resolutionspassed today i.e. April 1, 2019, has approvedthe revision in the following Codes of the Company to alignthe content of the same with the provisions of the SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018: a. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and b. Code of Conduct for Prevention of Insider Trading. Pursuant to requirements of Regulation 8 (2) of SEBI (Prohibition of Insider Trading)Regulations, 2015, please find enclosed herewith the revised Code of Practices andProcedures for Fair Disclosure of Unpublished Price Sensitive Information afterincorporating the changes as required pursuant to provisions of the SEBI (Prohibition ofInsider Trading) (Amendment) Regulations, 2018.01-04-2019
Richirich Inventures Limited - 519230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 33, 47 and other applicable Regulations of SEBI (LODR) Regulations, 2015, the Unaudited Financial Result (Standalone) for the Quarter and Nine month ended on December 31st, 2018 was duly published in the following Newspaper: The Business Standard & Mumbai Mitra Dated 12 February,201915-02-2019
Richirich Inventures Limited - 519230 - Disclosure Under Regulation 30 And 6(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Appointment Of Company Secretary And Compliance Officer
With reference to the captioned subject and pursuant to the provisions of Regulation 30 and 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we wish to inform that Ms. Swati Bagh has been appointed as Company Secretary and Compliance Officer of the Company with effect from February 11, 2019,in lieu of resignation of Ms.Ranjana Suresh Gajewar, who has resigned w.e.f. 20/01/2019. Ms. Swati Bagh is a C.S., L.L.B. and B.Com and has 2 years of varied experience in Secretarial activities.11-02-2019
Richirich Inventures Limited - 519230 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31St,2018
Unaudited Financial Results of the Company for the quarter and nine months ended December 31St,201811-02-2019
Richirich Inventures Ltd - 519230 - Outcome of Board Meeting
Outcome of Board Meeting held on February 11,201911-02-2019
Richirich Inventures Ltd - 519230 - Closure of Trading Window
Kindly also take note that pursuant to the Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons will remain closed from Friday, February 01, 2019 to Thursday, February 14, 2019 (both days inclusive)01-02-2019
Richirich Inventures Ltd - 519230 - Board Meeting Intimation for Notice Of Board Meeting Held On 11/02/2019
Richirich Inventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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, February 11, 2019 at 12.30 P.M. at the Registered Office of the Company to consider and approve, inter-alia, theun-audited financial results of the Company for the quarter and nine months ended December 31st, 2018 along with Limited Review Report of the Auditors thereon01-02-2019