Riddhi Corporate Services Ltd - 540590 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 MUFADDALBHAI SIBATRADesignation :- Company Secretary and Compliance Officer 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 January, 2022 till 48 hours after the declaration of financial results for the Quarter ended on 31st December, 2021. The date of announcement of the unaudited financial results for the Quarter ended on 31st December, 2021 shall be announced in due course You are requested to take the same on your records. Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advertisement as per Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. 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
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 - It may be noted that there is no deviation in the utilization of Issue proceeds of IPO. Riddhi Corporate Services Ltd - 540590 - FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED 30-09-2021
Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS) for the quarter ended on 30th September, 2021. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. (Regulation 33) Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Change in Directorate
A. The Board has accepted the resignation tender by Mr. Soumya Ranjan Kanhu Charan Pradhan (Din: 07770352) Independent director of the company dated 13ft Novemb er 2021 due to reason stated in the resignation letter attached herewith with immediate effect. We further confirm that there is no other material reason for his resignation other than those provided in the resignation letter. Confirmation pursuant to Clause 78 of Para A of Part A of Schedule III to the SEBI (LODR) Regulations,2015, received from the Independent Directors is enclosed. B. Change in the constitution of Audit Committee (Reg. 18) and Stakeholders Relationship Committee (Reg.20) due to resignation of Mr. Soumya Ranjan Kanhu Charan Pradhan. (Revised Composition of Committee attached) Riddhi Corporate Services Ltd - 540590 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 13-11-2021
The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Saturday on 13.11.2021 which. was commenced at 5.00 P.M and concluded at 7.15 P.M at the Registered Office of the company situated at IO MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 38OOO9 IN have approved the following aspect: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following: l) Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS) for the quarter ended on 30th September, 2021. (Regulation 33) 2) The Board has accepted the resignation tender by Mr. Soumya Ranjan Kanhu Charan Pradhan (Din: 07770352) Independent director of the company dated 13ft Novemb er 2021 due to reason stated in the resignation letter attached herewith with immediate effect. 3) Change in the constitution of Audit Committee (Reg. 18) and Stakeholders Relationship Committee (Reg.20) Riddhi Corporate Services Ltd - 540590 - Board Meeting Intimation for Intimation Of BOD Meeting To Be Held On 13-11-2021.
Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve We here by informed you that a Meeting of the Board of Directors of the Company will be held on Saturday, 13th November, 2021 at the registered office of the company at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD, AHMEDABAD 380009 at 05.00 P.M. inter-alia to discuss and approve following agenda : 1. Consider, approve & take on record the Audited/Unaudited Financial Statements and results for the Quarter and Half Year ended on September 30, 2021; and 2. 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. Riddhi Corporate Services Ltd - 540590 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended On 30Th September, 2021
Please find enclosed a Certificate dated 20/10/2021 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 half year ended on 30th September, 2021. Please take the same on your records. Yours Faithfully, Riddhi Corporate Services Ltd - 540590 - Shareholding for the Period Ended September 30, 2021
Riddhi Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here