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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 unaudited financial results for the 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. Thanking you
01-04-2021
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Riddhi Corporate Services Ltd - 540590 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the meeting of board of director held today i.e. 20th February, 2021 inter alia transacted the following business: 1. The board of director has accepted the resignation of . Parth M. Pandya from the post of company secretary cum compliance officer of the company w.e.f. 19/02/2021. 2. The board of director has approved appointment of Mr. Mustafa M. Sibatra as company secretary cum compliance officer of the company w.e.f. 20/02/2021. The board meeting commenced at 04.00 pm and concluded at 4.30 pm We request you to take information on record. Thanking you.
20-02-2021
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that the meeting of board of director held today i.e. 20th February, 2021 inter alia transacted the following business: 1. The board of director has accepted the resignation of . Parth M. Pandya from the post of company secretary cum compliance officer of the company w.e.f. 19/02/2021. 2. The board of director has approved appointment of Mr. Mustafa M. Sibatra as company secretary cum compliance officer of the company w.e.f. 20/02/2021. The board meeting commenced at 04.00 pm and concluded at 4.30 pm We request you to take information on record. Thanking you.
20-02-2021
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Riddhi Corporate Services Ltd - 540590 - Outcome Of The Proceeding Of The Meeting Of Board Of Directors Held On 13Th February, 2021 Pursuant To Regulation 30 And 33 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 13th February, 2021 has considered and approved the following: 1. Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS) for the quarter ended on 31st December, 2020. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. The Board of Directors meeting was commenced at 4:30 P.M. and concluded on 5:00 P.M. Kindly take the same on your records. Thanking you.
13-02-2021
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Riddhi Corporate Services Ltd - 540590 - Board Meeting Intimation for Quarterly Results For The Quarter Ended On 31.12.2020.

 Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve following agenda; 1. Approve Unaudited Financial Results for the 3rd Quarter Ended on 31st December, 2020. 2. Any other matter with the permission of Chair. 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.
05-02-2021
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Riddhi Corporate Services Ltd - 540590 - Submission Of Half Yearly Disclosure On Related Party Transactions-Regulation 23(9) Of SEBI LODR

 In terms of Regulation 23(9) of SEBI LODR, disclosure of Related Party Transactions on consolidated basis for the half year ended on 30th September, 2020, in the format as specified in the applicable accounting standards, is enclosed herewith. This is for your information and record.
25-01-2021
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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.

 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 submitted herewith
13-01-2021
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Riddhi Corporate Services Ltd - 540590 - Shareholding for the Period Ended December 31, 2020

 Riddhi Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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Riddhi Corporate Services Ltd - 540590 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Parth PandyaDesignation :- Company Secretary and Compliance Officer
04-01-2021
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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 January, 2021 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020 received from M/s. Purva Shregistry India Private Limited, Registrar and Share Transfer Agent of our company.
01-01-2021
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