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Riddhi Corporate Services Ltd - 540590 - Compliances- Compliance Certificate For The Period Ended 31St Of March 2021

 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).
05-04-2021
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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, 2021 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021 received from M/s. Purva Shregistry India Private Limited, Registrar and Share Transfer Agent of our company. Request you to take note for the same.
03-04-2021
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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, 2021 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021 received from M/s. Purva Shregistry India Private Limited, Registrar and Share Transfer Agent of our company. Request you to take note for the same.
03-04-2021
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Riddhi Corporate Services Ltd - 540590 - Statement Of Investor Complaints For The Quarter Ended March 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
02-04-2021
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Riddhi Corporate Services Ltd - 540590 - Closure of Trading Window

 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 April, 2021 till 48 hours after the declaration of financial results for the Financial Year ended on 31st March, 2021. The date of announcement of the audited/unaudited financial results for the Financial Year ended on 31st March, 2021 shall be announced in due course You are requested to take the same on your records.
02-04-2021
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Riddhi Corporate Services Ltd - 540590 - Closure of Trading Window

 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 April, 2021 till 48 hours after the declaration of financial results for the Financial Year ended on 31st March, 2021. The date of announcement of the audited/unaudited financial results for the Financial Year ended on 31st March, 2021 shall be announced in due course You are requested to take the same on your records.
02-04-2021
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Riddhi Corporate Services Ltd - 540590 - Appointment Of Chief Financial Officer

 The board of director has approved appointment of Mr. Hardik V. Bhavsar as Chief financial officer of the company w.e.f. 01/04/2021.
01-04-2021
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Riddhi Corporate Services Ltd - 540590 - Appointment Of Chief Financial Officer

 The board of director has approved appointment of Mr. Hardik V. Bhavsar as Chief financial officer of the company w.e.f. 01/04/2021.
01-04-2021
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Riddhi Corporate Services Ltd - 540590 - Outcome Of The Proceedings Of The Meeting Of The Board Of Directors Of The Company Held On 1St April, 2021.

 This is to inform you that the meeting of board of director held today i.e. 01th April, 2021 inter alia transacted the following business: 1.The board of director has accepted the resignation of Mr. Manish Joshi from the post of Chief financial officer of the company w.e.f. 31/03/2021. 2.The board of director has approved appointment of Mr. Hardik V. Bhavsar as Chief financial officer of the company w.e.f. 01/04/2021. 3.To take note of annual disclosures received from the directors of the company with respect to section 164 & 184 of the Companies act 2013. 4.To approve the appointment of Mr. Amrish N. Gandhi Practicing Company Secretary as Secretarial Auditor of the company for FY 2020-21. The board meeting commenced at 04.00 pm and concluded at 6.00 pm We request you to take information on record. Thanking you.
01-04-2021
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 The board of director has accepted the resignation of Mr. Manish Joshi from the post of Chief financial officer of the company w.e.f. 31/03/2021.
01-04-2021
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