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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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 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 Audited Financial Results of the company approved in the Board Meeting held on 30th May, 2022 for the year ended on 31th March, 2022. Kindly take the above information on your records.
01-06-2022
Bigul

Riddhi Corporate Services Ltd - 540590 - Board recommends Final Dividend

Riddhi Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a Final dividend of Rs. 0.49/- per Equity Share of Rs.10/- each for the financial year 2021-2022. The same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting.
30-05-2022
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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 are given here.
30-05-2022
Bigul

Riddhi Corporate Services Ltd - 540590 - Compliances-Reg.24(A)-Annual Secretarial Compliance

With reference to above captioned subject, we would like to submit herewith Annual Secretarial Compliance Report of the Company for financial year ended March 31, 2022, issued by Amrish Gandhi & Associates., Practicing Company Secretaries. This is for your information and record.
30-05-2022
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Riddhi Corporate Services Ltd - 540590 - Appointment Of Internal Auditor And Secretarial Auditor

1) Appointment of MR. KIRTI BHAVSAR as Internal Auditor of the company for the F.Y 2022-2023 was approved by the Board of Directors in the meeting held today. 2) Approve the appointment of Mr. Amrish Gandhi Practising Company Secretary as Secretarial Auditor of the company for FY 2021-22.
30-05-2022
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Riddhi Corporate Services Ltd - 540590 - Results For FY 2021-2022

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following Audited Financial Results of the company for the quarter and year ended on 31st March, 2022 along with the statement of Assets & Liabilities as on 31 March, 2022 & Cash flow Statement as on 31st March, 2022. The above results are audited by Statutory Auditors of the company.
30-05-2022
Bigul

Riddhi Corporate Services Ltd - 540590 - Results For FY 2021-2022

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following Audited Financial Results of the company for the quarter and year ended on 31st March, 2022 along with the statement of Assets & Liabilities as on 31 March, 2022 & Cash flow Statement as on 31st March, 2022. The above results are audited by Statutory Auditors of the company.
30-05-2022
Bigul

Riddhi Corporate Services Ltd - 540590 - Corporate Action-Board approves Dividend

The Board of Directors has recommended a Final dividend of Rs. 0.49/- per Equity Share of Rs.10/- each for the financial year 2021-2022. The same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting.
30-05-2022
Bigul

Riddhi Corporate Services Ltd - 540590 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING 30.05.2022

The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Wednesday on 30.05.2022 which. was commenced at 6.30 P.M and concluded at 6.45 P.M at the Registered Office of the company situated at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 IN through Video Conferencing (VC) have approved the following aspect: a) Financials b) Auditors Report with unmodified opinion c) Annual disclosures received from the directors d) Recommended a Final dividend of Rs. 0.49/- per Equity Share of Rs.10/- each for the financial year 2021-2022 e)Appointment of MR. KIRTI BHAVSAR as Internal Auditor f)To approve the appointment of Mr. Amrish Gandhi Practising Company Secretary as Secretarial Auditor of the company for FY 2021-22.
30-05-2022
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