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Richirich Inventures Limited - 519230 - NOTICE FOR THIRTY SEVENTH ANNUAL GENERAL MEETING

 held on Friday, June 30th, 2023 at 2:30 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the following business ORDINARY BUSINESSES: 1. To consider and adopt the audited financial Statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Ashok A. Jain (Holding DIN: 00094224), who retires by rotation and being eligible, offers himself for reappointment.
01-06-2023
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Richirich Inventures Limited - 519230 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 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 complaince 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).
30-05-2023
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Richirich Inventures Limited - 519230 - Auditors Report Rectified In Terms Of No Qualification As Desired

 Revised outcome with reference to your email dated 27th May 2023 stated discrepancies and with respect to the same we are hereby attaching rectified results/audit report/statement on audit qualification as desired The same was originally submitted on 12th may 2023 and pursuant to your email we are resubmitting herewith
28-05-2023
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Richirich Inventures Limited - 519230 - Board Meeting Outcome for Revised Outcome

 Revised outcome with reference to your email dated 27th May 2023 stated discrepancies and with respect to the same we are hereby attaching rectified results as desired
28-05-2023
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Richirich Inventures Limited - 519230 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are submitting herewith copy of Newspaper cutting published today i.e. Saturday, May 13th, 2023 with respect to information of the financial results is 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: a) Business Standard (English) b) Mumbai Lakshadeep (Marathi)
13-05-2023
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Richirich Inventures Limited - 519230 - Financial Results For The Quarter And Year Ended 31St March 2023

 1.Considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31st 2023. Copies of the same along with the Statement of Assets and Liabilities and Auditors Reports 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 2. Consider and approve Directors'' Report and Notice of 37th Annual General Meeting to be held on Friday, 30th June, 2023
12-05-2023
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Richirich Inventures Limited - 519230 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th May, 2023

 1.Considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31st Mar 2023 . Copies of the same along with the Statement of Assets and Liabilities and Auditors Reports 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 2. Consider and approve Directors'' Report and Notice of 37th Annual General Meeting to be held on Friday, 30th June, 2023 .
12-05-2023
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Annual report for Richirich Inventures Ltd. for FY-2023
12-05-2023
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Richirich Inventures Limited - 519230 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday May 12T:, 2023

 Richirich Inventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday May 12th, 2023 at 12.30 P.M. to consider following:- 1) To consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter & year ended on March 31st, 2023. 2) To fix date, place and time for conducting 37th Annual General Meeting of the Company for the Financial Year 2022-23. 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. Kindly acknowledge the receipt and take the same on your record. Thanking you,
04-05-2023
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Richirich Inventures Limited - 519230 - Submission Of Yearly Certificate Under Regulation 40 (9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31/03/2023

 Please find enclosed herewith certificate under Regulation 40 (9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31stMarch, 2023 issued by M/s Shanu Mata and Associates, Practising Company Secretary. You are requested to take the same on record. Thanking you,
29-04-2023
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