Riddhi Corporate Services Ltd - 540590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Reg. 74(5) of SEBI (DP) Reg 201805-07-2024
05-07-2024
Riddhi Corporate Services Ltd - 540590 - Closure of Trading Window
Closure of Trading Window for Quarterly Result of June 2024.27-06-2024
Riddhi Corporate Services Ltd - 540590 - Results Financials For Year Ended March 2024
Due to merging error of PDF and Digital Signature Verification, The previous Financial Result Outcome dated 30-05-2024 inadvertently does not contain financial results and Audit report in PDF. Kindly Find attach covering letter along with financial statement for year ended 31st March 2024 along with Audit report of Auditor and declaration of Unmodified Qualification Letter. Request to take the same on record Thanks & Regards01-06-2024
Riddhi Corporate Services Ltd - 540590 - RESULTS FINANCIALS FOR YEAR ENDED 31St MARCH 2024
Financial results for Year ended March 31st 202430-05-2024
Riddhi Corporate Services Ltd - 540590 - Related Party Transaction Report For Half Year And Year Ended March 2024
Related Party Transaction report for Half year and Year Ended March 2024.30-05-2024
Riddhi Corporate Services Ltd - 540590 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED MARCH 202430-05-2024
Riddhi Corporate Services Ltd - 540590 - Statement Of Deviation And/Or Variation In Utilization Of Public Issue Proceeds Pursuant To Regulation 32 Of SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015.
Please find attached statement of Deviation/Variation of Public issue under Reg. 32 of SEBI (LODR) 201530-05-2024
Riddhi Corporate Services Ltd - 540590 - Appointment Of Mr. Amrish Gandhi Practicing Company Secretary As Secretarial Auditor Of The Company For FY 2023-24.
To Appoint Mr Amrish Gandhi Practising Company Secretary as Secretarial Auditor of the Company for the period of audit for 2023-2430-05-2024
Riddhi Corporate Services Ltd - 540590 - Appointment Of Internal Auditor Of The Company For The F.Y 2024-2025
Appointment of Mr. kirtikumar Channalal Bhavsar as an Internal Auditor of the Company for F.Y 2024-202430-05-2024
Riddhi Corporate Services Ltd - 540590 - Board Meeting Outcome for The Board Of Directors Of Riddhi Corporate Services Limited, In Their Meeting Held On Thursday On 30.05.2024 Which. Was Commenced At 7.00 P.M And Concluded At 9.30 P.M At The Registered Office Of The Company
1) Considered and approved Audited Financial Results of the company for the quarter and year ended on 31st March, 2024 2) Took note of Auditors Report with unmodified opinion & respectively considered & approved the Declaration for Non-Applicability of Statement of Impact of Auditor' Qualification for the period ended 31st March, 2024. 3) To take note of annual disclosures received from the directors of the company 4) Appointment of MR. KIRTI BHAVSAR as Internal Auditor of the company for the F.Y 2024-2025 5) To approve the appointment of Mr. Amrish Gandhi Practicing Company Secretary as Secretarial Auditor of the company for FY 2023-24. 6) The Board of Directors has recommended a Final dividend of Rs. 0.49/- per Equity Share of Rs.10/- each for the financial year 2023-2024. The same will be payable after it is approve by the shareholders at the ensuing Annual General Meeting. We request you to kindly take note of the same and oblige.30-05-2024