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, 2021
Outcome of the proceedings of the meeting of the board of directors of the company held on 06st September, 2021 is attached Riddhi Corporate Services Ltd - 540590 - The 11Th Annual General Meeting ('AGM') Of 'Riddhi Corporate Services Limited' ('The Company') - 29/09/2021
The 11th Annual General Meeting ('AGM') of 'Riddhi Corporate Services Limited' ('the company') is scheduled to be held on Wednesday, 29th September, 2021 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. Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the meeting of board of director held today i.e. 6th September, 2021 inter alia transacted the following business: i. The Board has accepted the resignation tender by Mr. Subhasish Chakraborty (Din: 00175976) W.e.f 17th August 2021. ii. The board has reappointed Mr. Pravinchandra Kodarlal Gor (Din: 03267951) as a Managing Director (MD) of the company for the further period of five years (Subject to approval of Shareholders). iii. The board has reappointed Mr. Alpit Pravinchandra Gor (Din: 03041615) as Wholetime Director (WTD) of the company for the further period of five years(Subject to approval of Shareholders). Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board has accepted the resignation tender by Mr. Subhasish Chakraborty (Din: 00175976) W.e.f 17th August 2021. Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: -Submission of newspaper advertisement as per Regulation 44 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. 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 Pre 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 11th Annual General Meeting To Be Held Through VC/ OAVM. Kindly take the above information on your records. 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. Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 in the Board Meeting held on 14th August, 2021 for the Quarter ended on 30th June, 2021. Kindly take the above information on your records. Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Ma''am Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7) of Clause A in Part A of Schedule III of Listing Regulations, we inform you that Mr. Subhasish Chakraborty (DIN: 00175976), vide its letter dated August 16, 2021 have resigned as Executive Director of the Company from the closing hours of August 17, 2021 for the reasons stated in their communication. A copy of the said resignation letter and Annexure-.A, as per SEBI Circular No.CIRTCFD/CMD/114/2019 dated October 18, 2019 received from the Director, are attached herein. We request you to kindly take note of the same. Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Ma''am Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7) of Clause A in Part A of Schedule III of Listing Regulations, we inform you that Mr. Subhasish Chakraborty (DIN: 00175976), vide its letter dated August 16, 2021 have resigned as Executive Director of the Company from the closing hours of August 17, 2021 for the reasons stated in their communication. A copy of the said resignation letter and Annexure-.A, as per SEBI Circular No.CIRTCFD/CMD/114/2019 dated October 18, 2019 received from the Director, are attached herein. We request you to kindly take note of the same. Riddhi Corporate Services Ltd - 540590 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING 14/08/2021
The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Saturday on 14.08.2021 which. was commenced at 5.00 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 have approved the following aspect: Pursuant to Regulation 33 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, 2021. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. (Enclosed) 2) Independent Auditors Limited Review Report on the above Financial Results duly issued by MB Gabhawala & Co., the Statutory Auditors of the Company. (Enclosed) We request you to kindly take note of the same and oblige.