Richirich Inventures Limited - 519230 - EGM Scheduled To Be Held On 02.08.2023
EGM Scheduled to be held on 02.08.202310-07-2023
10-07-2023
Richirich Inventures Limited - 519230 - Open Offer
Swaraj Shares and Securities Pvt. Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement under the provisions of Regulations 3(1), and 4 read with regulations 13 (1), 14, and 15 (1) of The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Subsequent Amendments theretofor the attention of the Public Shareholders of Richirich Inventures Ltd ("the Company").06-07-2023
Richirich Inventures Limited - 519230 - Board Meeting Outcome for Outcome Of Board Meeting Held On 05.07.2023
outcome of Board Meeting held on 05.07.202305-07-2023
Richirich Inventures Limited - 519230 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers report01-07-2023
Richirich Inventures Limited - 519230 - Board Meeting Intimation for Raising Of Funds
Richirich Inventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2023 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform the Exchange that a meeting of the Board of Directors of Richirich Inventures Limited will be held on Wednesday, 05.07.2023 at 2:00 p.m. at the Registered Office of the Company at A-1 Emperor Court, Ground Floor, Church View, Yashwant Nagar, Vakola, Santacruz East Mumbai - 400055, Maharashtra to consider the following: I. Raising of funds through issue of equity shares, Convertible warrants and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares, by way of private placement to promoter/non-promoters on preferential basis or through qualified institutions placement, rights issue, or such other permissible mode or combination thereof, in accordance with the relevant provisions of applicable law and subject to approval of the Company''s shareholders and receipt of applicable regulatory approvals. 2. Any other business with the permission of the Chair01-07-2023
Richirich Inventures Limited - 519230 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM along with proceedings held on 30th June 202330-06-2023
Richirich Inventures Limited - 519230 - Closure of Trading Window
Notice of closure of trading window30-06-2023
Richirich Inventures Limited - 519230 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, 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, 2023 including the Notice of the 37th Annual General Meeting of the Company to be held on Friday 30th June, 2023 at 2.30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Kindly acknowledge the receipt and take the same on your record.06-06-2023
Richirich Inventures Limited - 519230 - Intimation Of Public Notice Regarding 37Th E-Annual General Meeting Books Closer, And Remote E-Voting Details
Dear Sir/Madam, We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding 37th Annual General Meeting Books Closer and Remote e-voting details published on Friday , June 02, 2023 in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015.03-06-2023
Richirich Inventures Limited - 519230 - Compliances-Reg.24(A)-Annual Secretarial Compliance
REVISED SECRETARIAL COMPLIANCE REPORT OF RICHIRICH INVENTURES LIMITED FOR THE YEAR ENDED 31ST MARCH, 2023 [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] However clause 24(a) of LODR is not applicable to us as compliance related to corporate governance is not applicable to us as Paid Up capital does not exceed Rs.10 Crores and Net worth does not exceed Rs.25 Crores as on the last day of the previous financial year i.e., March 31, 2023 (Last Audited Financials).03-06-2023