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Riddhi Corporate Services Ltd - 540590 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the 12th Annual General Meeting of the Company held on Thursday, September 29, 2022 at 1:00 p.m. at through electronic mode (video conference or other audio visual means) as per the format prescribed. Further, the results are also being uploaded on website of the Company at www.riddhicorporate.co.in. Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Mr. Amrish Gandhi, Practicing Company Secretary. We request you to take the aforesaid on records.
01-10-2022
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Riddhi Corporate Services Ltd - 540590 - Closure of Trading Window

 This is to inform you thot pursuont to Compony''s Code of Proctices and procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities ond SEBI (Prohibition of lnsider Trading) Regulations, 2015, ''Trading Window'' for dealing in securities of the compony will remain closed with effect from 1st October, 2022 till 48 hours after the declaration of financial results for the quarter ended on 3rd September,2022.
30-09-2022
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Riddhi Corporate Services Ltd - 540590 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 PROCEEDINGS OF THE 12TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH SEPTEMBER, 2022 THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS
29-09-2022
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Riddhi Corporate Services Ltd - 540590 - WITHDRAWAL OF BOOK CLOSURE-12/10/2022 To 18/10/2022

 Sub: Withdrawal of Book Closure-12-10-2022 to 18-10-2022 Please refer to our announcement dated September 26, 2022 on intimation of EGM and Book Closure. We hereby inform to the exchange regarding non requirement of Book Closure for the purpose of EGM as well as there is no such matter which requires book closure, hence we hereby withdraw the book closure. You are requested to take the above information on record.
28-09-2022
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Riddhi Corporate Services Ltd - 540590 - ADDENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON OCTOBER 18, 2022 AT 01.00 P.M. (IST)

 Please refer to our earlier letter dated September 26, 2022 on intimation of extraordinary General meeting scheduled to be held on 18nd October, 2022. You are requested to take on record the following inadvertent errors/ corrections required in the above referred letter: 1. The List of allottees under resolution no 2. was posted erroneously and hence required to be corrected, Corrected list of allottees are incorporated in the notices . 2. Also the list of allottees under explanatory statement item no 2 are corrected and incorporated in the notices Revised Notice, after incorporating above changes is also enclosed herewith for your ready reference. Any inconvenience caused in this regard is deeply regretted. Thanking-you.
27-09-2022
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Riddhi Corporate Services Ltd - 540590 - The Record Date For The Purpose Of E-Voting For EGM Will Be On 11Th October, 2022.

 The record date for the purpose of e-voting for EGM will be on 11th October, 2022 and The Register of Members and the Share Transfer Books of the Company will remain closed from 12th October, 2022 to 18th October, 2022 (both days inclusive).
26-09-2022
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Riddhi Corporate Services Ltd - 540590 - Intimation Of Book Closure, And Cut-Off Date

 The Register of Members and the Share Transfer Books of the Company will remain closed from 12th October, 2022 to 18th October, 2022 (both days inclusive).
26-09-2022
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Riddhi Corporate Services Ltd - 540590 - Intimation Of Extra Ordinary General Meeting-EGM To Be Held On 18-10-2022

 The Extra-Ordinary General Meeting ('EGM') of 'Riddhi Corporate Services Limited' ('the company') is scheduled to be held on Tuesday, 18th October, 2022 at 01.00 p.m. at registered office of the company at 10 Mill Officers Colony, Behind Old RBI, Ashram Road Ahmedabad, Gujarat - 380009 through VC and OAVM mode. (Notice Attached)
26-09-2022
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Please refer to our earlier letter dated September 22, 2022 on outcome of Board Meeting held on 22nd September, 2022. You are requested to take on record the following inadvertent errors/ corrections required in the above referred letter: 1. The issue price as mentioned in point 2(a) and (b) as well as in Annexure Ipoint no. 3 and 6 is changed to 143/- from 153/-. Revised letter, after incorporating above changes is also enclosed herewith for your ready reference. Any inconvenience caused in this regard is deeply regretted. Thanking-you.
23-09-2022
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Subject to approval of the shareholders of the Company and such other regulatory as may be required, the board of directors approved the raising of funds of up to INR 26,11,71,000 by creating, issuing, offering and allotting the following securities of the Company to non promoter of the Company, by way of a preferential issue on a private placement basis ('Preferential Issue'): a) Up to 10,02,000 equity shares, having face value of INR 10/- each, at a price of INR 153 per equity share; and b) Up to 7,05,000 warrants, each carrying a right to subscribe to 1 (one) equity share at an exercise price of INR 153 per equity share aggregating to INR 10,78,65,000, The Preferential Issue shall be undertaken in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws.
22-09-2022
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