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Riddhi Corporate Services Ltd - 540590 - Board Meeting Outcome for Outcome Of The Proceedings Of The Meeting Of The Board Of Directors Of The Company Held On 06St September, 2022 & Intimation Of Annual General Meeting, Book Closure, Cut-Off Date And Appointment Of Scrutinizer

 This is to inform you that the meeting of board of director held today i.e. 6th September, 2022 concluded at 06.30 P.M. inter alia transacted the following business: i. The Notice and Directors Report of the company for the financial year 2021-22; ii. 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. through VC/OVAM. iii. The Register of Members and the Share Transfer Books of the Company will remain closed from 23nd September, 2022 to 29th September, 2022 iv. The cut-off date will be on 22st September, 2022. v. Appointment of Amrish N. Gandhi, as a Scrutinizer of the company for the purpose of 12th AGM. You are requested to take the above information on record
06-09-2022
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Sub: -Submission of newspaper advertisement as per Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Publication of the Un-audited Financial Results in the Jai Hind (Gujarati News Paper and Ahmedabad Edition) and in Business Standard (English News Paper and Ahmedabad Edition) regarding the Un-audited Financial Results of the company approved in the Board Meeting held on 13th August, 2022 for the Quarter ended on 30th June, 2022. Kindly take the above information on your records.
16-08-2022
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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

 We are pleased to inform you pursuant to Regulation 32 of SEBI (listing Obligations and Disclosure Requirements) Regulation, 2015 that there is no deviation and/or variation in the utilization of issue proceeds, as mentioned in the prospectus of the company. The details of the same as per the Regulation 32 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015
13-08-2022
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Riddhi Corporate Services Ltd - 540590 - RESULTS-Quarter Ended June 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following: Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (IND-AS) for the quarter ended on 30th June, 2022. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. (Regulation 33)
13-08-2022
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Riddhi Corporate Services Ltd - 540590 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING 13-08-2022

 The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Saturday on 13.08.2022 which was commenced at 4.30 P.M and concluded at 5.00 P.M at the Registered office of the company situated at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 IN have approved the following aspect: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following: 1) Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (IND-AS) for the quarter ended on 30th June, 2022. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. (Regulation 33) We request you to kindly take note of the same and oblige.
13-08-2022
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Riddhi Corporate Services Ltd - 540590 - Board Meeting Intimation for We Here By Informed You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday, 13Th August, 2022 At The Registered Office Of The Company At 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD, AHMEDABAD 380009

 Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Consider, approve & take on record the Audited/Unaudited Financial Statements and results for the Quarter ended on June 30, 2022; and Consider and discuss any other items as may be decided by the Board of Directors of the Company
06-08-2022
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Riddhi Corporate Services Ltd - 540590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, We herewith enclose a Certificate dated 1st July, 2022 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 received from M/s. Purva Sharegistry India Private Limited, Registrar and Share Transfer Agent (RTA) of our company. Thanking you
06-07-2022
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Riddhi Corporate Services Ltd - 540590 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MUSTAFA SIBATRADesignation :- Company Secretary and Compliance Officer
06-07-2022
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Riddhi Corporate Services Ltd - 540590 - Closure of Trading Window

 Sir / Madam, This is to inform you that pursuant to Company's Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for dealing in securities of the company will remain closed with effect from 1st July, 2022 till 48 hours after the declaration of financial results for the quarter ended on 30th June, 2022. The date of announcement of the audited/unaudited financial results for the quarter ended on 30th June, 2022 shall be announced in due course You are requested to take the same on your records.
30-06-2022
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Riddhi Corporate Services Ltd - 540590 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI LODR")

 Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions, for the half year ended March 31, 2022. This is for your information and record.
13-06-2022
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