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

 Reference: SEBI Circular No. CIR/CFD/CMD1/27 /2019 dated February 8, 2019 read with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Subject: - Annual Secretarial Compliance Report for the Financial Year ended March, 2021 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, 2021, issued by Amrish Gandhi & Associates., Practicing Company Secretaries. This is for your information and record.
30-06-2021
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Riddhi Corporate Services Ltd - 540590 - Appointment Of Internal Auditor

 Appointment of MR. KIRTI BHAVSAR as Internal Auditor of the company for the F.Y 2021-2022 was approved by the Board of Directors in the meeting held on 30-06-2021.
30-06-2021
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Riddhi Corporate Services Ltd - 540590 - 1) Considered And Approved Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2021 Along With The Statement Of Assets & Liabilities As On 31 March, 2021 & Cash Flow Statement As On 31St March, 2021 Pursuant To Reg. 33 Of SEBI (LODR) Reg., 2015 And Amendments Thereof

 1) Considered and approved Audited Financial Results of the company for the quarter and year ended on 31.t tU*tfr, 2021 alongwith the statement of Assets & Liabilities as on 31 March,2021 & Cash flow Statement as on 3i" March, 2021''pursuant to Reg. 33 of SEBI (LODR) Reg'', 2015 and amendments thereof. The above results are audited by Statutory Auditors of the company'' (Enclosed) 2) Took note of Auditors Report with unmodified opinion & respectively considered & approved the Declaration for Non-Appiicauitiiy of Statement of Impact of Auditor" Qualification for the period ended 31$ March, 2021. (llnclosed)
30-06-2021
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Riddhi Corporate Services Ltd - 540590 - OUTCOME OF THE BOARD MEETING HELD ON 30-06-2021

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following: 1) Considered and approved Audited Financial Results of the company for the quarter and year ended on 31st March, 2021 along with the statement of Assets & Liabilities as on 31 March, 2021 & Cash flow Statement as on 31st March, 2021 pursuant to Reg. 33 of SEBI (LODR) Reg., 2015 and amendments thereof. The above results are audited by Statutory Auditors of the company. (Enclosed) 2) Took note of Auditors Report with unmodified opinion & respectively considered & approved the Declaration for Non-Applicability of Statement of Impact of Auditor' Qualification for the period ended 31st March, 2021. (Enclosed)
30-06-2021
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Riddhi Corporate Services Ltd - 540590 - Board Meeting Intimation for Consider, Approve & Take On Record The Audited Financial Statements And Results For The Quarter & Financial Year Ended On March 31, 2021

 Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. Consider, approve & take on record the Audited Financial Statements and results for the Quarter & Financial year ended on March 31, 2021; and 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
21-06-2021
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Riddhi Corporate Services Ltd - 540590 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: CFO EmailId: hardik.bhavsar@rcspl.net Date: 30/04/2021 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.
30-04-2021
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Riddhi Corporate Services Ltd - 540590 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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. YES Name of the Company Secretary: MUSTAFA SIBATRA Designation: COMPANY SECRETARY EmailId: cs@rcspl.net Name of the Chief Financial Officer: HARDIK BHAVSAR Designation: CFO EmailId: hardik.bhavsar@rcspl.net Date: 30/04/2021 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.
30-04-2021
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Riddhi Corporate Services Ltd - 540590 - Shareholding for the Period Ended March 31, 2021

 Riddhi Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
17-04-2021
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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 31St March, 2021

 Please find enclosed a Certificate dated 10/04/2021 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 year ended on 31st March, 2021. Please take the same on your records.
12-04-2021
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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 For Quarter Ended 31 March 2021.

 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 attached herewith.
06-04-2021
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