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Riddhi Corporate Services Ltd - 540590 - Boad to consider Final Dividend

 Riddhi Corporate Services Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2022, inter alia, to discuss and approve following agenda:1. Consider, approve & take on record the Audited/Unaudited Financial Statements and results for the Quarter & Financial year ended on March 31, 2022;2. Consider the recommendation of final dividend, if any, on the Equity Shares of the Company, for the year ended March 31, 2022.
23-05-2022
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Riddhi Corporate Services Ltd - 540590 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On 30-05-2022.

 Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Consider, approve & take on record the Audited/Unaudited Financial Statements and results for the Quarter & Financial year ended on March 31, 2022; 2. Consider the recommendation of final dividend, if any, on the Equity Shares of the Company, for the year ended 31st March, 2022;and 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly note that this prior intimation is given to you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We request you to kindly take note of the same and oblige.
23-05-2022
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Riddhi Corporate Services Ltd - 540590 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRiddhi Corporate Services Ltd 2CINL74140GJ2010PLC062548 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.00 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MUSTAFA SIBATRA Designation: COMPANY SECRETARY EmailId: cs@rcspl.net Name of the Chief Financial Officer: HARDIK BHAVSAR Designation: CHIEF FINANCIAL OFFICER EmailId: hardik.bhavsar@rcspl.net Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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Riddhi Corporate Services Ltd - 540590 - Sub: Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended On 31St March, 2022

 Please find enclosed a Certificate dated 16/04/2022 Pursuant to Regulation 40(9) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, kindly find an enclosed copy of the Certificate from Practicing Company Secretary for the year ended on 31st March, 2022. Please take the same on your records.
18-04-2022
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Riddhi Corporate Services Ltd - 540590 - Shareholding for the Period Ended March 31, 2022

 Riddhi Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
12-04-2022
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Riddhi Corporate Services Ltd - 540590 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015-For Year Ended March 2022

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Purva Sharegistry (India) Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000001112)
07-04-2022
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Riddhi Corporate Services Ltd - 540590 - Statement Of Investor Complaints For The Quarter Ended March 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
04-04-2022
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Riddhi Corporate Services Ltd - 540590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclose a Certificate dated 1st April, 2022 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31th March, 2022 received from M/s. Purva Sharegistry India Private Limited, Registrar and Share Transfer Agent (RTA) of our company.
02-04-2022
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015, we wish to inform that MR. KALPESHBHAI CHANDRAKISHOREBHAI SHUKLA, Independent Director has retired from the Company's Board of Directors, with effect from close of business hours on March 29, 2022, after the cessation of his tenure pursuant to Section 149(10) of the Companies Act, 2013.
01-04-2022
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Retirement

 Dear Sir/Ma''am Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015, we wish to inform that MR. KALPESHBHAI CHANDRAKISHOREBHAI SHUKLA, Independent Director has retired from the Company's Board of Directors, with effect from close of business hours on March 29, 2022, after the cessation of his tenure pursuant to Section 149(10) of the Companies Act, 2013.
01-04-2022
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