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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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 wish to inform you that M/s. M B Gabhawala & Co. (ICAI Firm Registration No. 001183C), Chartered Accountants, has been appointed as Statutory Auditors of the Company to fill in the casual vacancy caused by the resignation given by the previous auditor of the Company. We request you to kindly take note of the same.
09-08-2021
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that Mr. Vaibhav N Shah (Nitin K. Shah & Co., Chartered Accountants) (FRN 107140W), Chartered Accountants, vide its letter dated August 07, 2021 have resigned as Statutory Auditors of the Company 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 Auditors, are attached herein. We request you to kindly take note of the same.
07-08-2021
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Riddhi Corporate Services Ltd - 540590 - Board Meeting Intimation for Considering And Approving The Quarterly Audited/Unaudited Financial Statements And Results For The Quarter Ended On June 30, 2021

 Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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, 14th August, 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 ended on June 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.
07-08-2021
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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")

 Dear Sir / Ma'am, Sub: Compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") In terms of Regulation 23(9) of SEBI LODR, disclosure of Related Party Transactions for the half year ended on 31st March, 2021, in the format as specified in the applicable accounting standards, is enclosed herewith. This is for your information and record. Thanking you
27-07-2021
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Riddhi Corporate Services Ltd - 540590 - Shareholding for the Period Ended June 30, 2021

 Riddhi Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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Riddhi Corporate Services Ltd - 540590 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2021
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Riddhi Corporate Services Ltd - 540590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2021. Dear Sir/Madam, We herewith enclose a Certificate dated 1st July, 2021 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 received from M/s. Purva Shregistry India Private Limited, Registrar and Share Transfer Agent (RTA) of our company. Thanking you
03-07-2021
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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 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 Adopted Audited Financial Results of the company in the Board Meeting held on 30th June, 2021 for the Quarter and Year ended on 31st March, 2021. Kindly take the above information on your records.
02-07-2021
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Riddhi Corporate Services Ltd - 540590 - Resubmission Of The Financial Results Of The Company Due To Clerical Error

 Dear Sir, Sub: - Re-submission of the Standalone Audited Result for the quarter and year ended on March 2021. This is with reference to our letter dated 30.06.2021 submitted for the outcome of the Board Meeting held on 30.06.2021 and Results for the quarter and year ended on March 2021, we are hereby inform to you that due to some clerical error in the excel file, by mistake that data does not include the data for quarter ended March 2020, Instead of it data for half year ended March 2020 is posted. Hence after ratification we are hereby re-submitting the financial results along with quarter ended data for March 2020. Further there is no revision/change in the standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 as submitted earlier. This is for your reference and record.
01-07-2021
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Riddhi Corporate Services Ltd - 540590 - Closure of Trading Window

 Sub. - : Intimation of Closure of Trading Window Ref. -: RIDDHI CORPORATE SERVICES LIMITED (ISIN: INE325X01015) Scrip Code - 540590 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, 2021 till 48 hours after the declaration of financial results for the Quarter ended on 30th June, 2021. The date of announcement of the unaudited financial results for the Quarter ended on 30th June, 2021 shall be announced in due course You are requested to take the same on your records.
30-06-2021
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