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Riddhi Corporate Services Ltd - 540590 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, ('Listing Regulations').

 Further to our intimation dated September 19, 2022 and in terms of Regulation 30 of Listing Regulations, we wish to inform you that the board of director of the Company, at its meeting held today i.e. September 22, 2022, inter alia, considered and approved the following business: 1. Increase in Authorised Share Capital 2. Preferential issue of equity shares and Convertible warrants 3. Convening an Extra Ordinary General Meeting of the Company 4 Appointment of scrutinizer for the purpose of e-voting
22-09-2022
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Riddhi Corporate Services Ltd - 540590 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Thursday, September 22, 2022.

 Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Thursday, September 22, 2022 at the Registered Office of the Company situated at situated at 10, Ashram Road, Mill Officers Colony, Behind Old RBI, Ahmedabad, Gujarat, 380009, inter alia, to consider the following businesses: 1. Increase in Authorized Share Capital and consequent Alteration of Memorandum of Association of the Company 2. Issuance of Equity Shares of the Company or Convertible Warrants or any other securities permitted under the law by way of preferential issue, subject to such approvals as may be required under applicable laws; 3. To approve the Notice to be sent shareholders of the Company for holding Extra Ordinary General Meeting; 4. To appoint Practising Company Secretary to act as the scrutinizer
19-09-2022
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Riddhi Corporate Services Ltd - 540590 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shilpa Sujal Pathak
13-09-2022
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Riddhi Corporate Services Ltd - 540590 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shilpa Sujal Pathak
13-09-2022
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Riddhi Corporate Services Ltd - 540590 - Intimation Of Book Closure For Final Dividend & AGM

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2022 to September 29, 2022 (both days inclusive) for the purpose of payment of final Dividend for the financial year 2021-22 and 12th Annual General Meeting (AGM) of the Company scheduled to be held on September 29, 2022.
07-09-2022
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Publication of the AGM Notice Advertisement in the Jai Hind (Gujarati News Paper and Ahmedabad Edition) and in Business Standard (English News Paper and Ahmedabad Edition) regarding the Notice to the Members Of The Company Regarding 12th Annual General Meeting To Be Held Through VC/ OAVM.
07-09-2022
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Riddhi Corporate Services Ltd - 540590 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1), we submit herewith a soft copy of the Annual Report for the year 2021-22, including necessary documents and disclosures as stated under the above referred Regulations.
06-09-2022
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Riddhi Corporate Services Ltd - 540590 - The 12Th Annual General Meeting ('AGM') Of 'Riddhi Corporate Services Limited' ('The Company') Is Scheduled To Be Held On Thursday, 29Th September, 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/OVAM

 The 12th Annual General Meeting ('AGM') of 'Riddhi Corporate Services Limited' ('the company') is scheduled to be held on Thursday, 29th September, 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/OVAM
06-09-2022
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Riddhi Corporate Services Ltd - 540590 - The Cut-Off Date For The Purpose Of E-Voting And Dividend Will Be On 22St September, 2022.

 The cut-off date for the purpose of e-voting and dividend will be on 22st September, 2022.
06-09-2022
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Riddhi Corporate Services Ltd - 540590 - The Register Of Members And The Share Transfer Books Of The Company Will Remain Closed From 23Nd September, 2022 To 29Th September, 2022 (Both Days Inclusive)

 The Register of Members and the Share Transfer Books of the Company will remain closed from 23nd September, 2022 to 29th September, 2022 (both days inclusive) The cut-off date for the purpose of e-voting and dividend will be on 22st September, 2022.
06-09-2022
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