Riddhi Corporate Services Ltd - 540590 - Closure of Trading Window
Revised Intimation letter for Closure of Trading window with respect to earlier Intimation of Closure of Trading Window submitted with Stock Exchange after making correction of Year in the Letter. Rest of the Content is same as per the earlier intimation Thanks 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 January, 2020 till 48 hours after the declaration of financial results for the Quarter ended 31st December, 2020. The date of announcement of the unaudited financial results for the quarter ending 31st December, 2020 shall be announced in due course You are requested to take the same on your records. Thanking you Riddhi Corporate Services Ltd - 540590 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Riddhi Corporate Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Riddhi Corporate Services Ltd - 540590 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the 10th Annual General Meeting of the Company held on Monday, December 28, 2020 at 1:00 p.m. at through electronic mode (video conference or other audio visual means) as per the format prescribed. Further, the results are also being uploaded on website of the Company at www.riddhicorporate.co.in. Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Mr. Amrish Gandhi, Practicing Company Secretary. We request you to take the aforesaid on records. Thanking you, Riddhi Corporate Services Ltd - 540590 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 10th Annual General Meeting of the Company held on 28th December, 2020 through video conferencing/ other audio-visual means Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020, copies of the newspaper advertisement published in English newspaper in "Business Standard' and in Gujarati language newspaper in 'Jai Hind' dated 7th December, 2020 regarding Notice of 10th AGM of the Company scheduled to be held on Monday, December 28, 2020 through Video Conferencing/Other Audio Visual Means facility, Book Closure and E-voting information are enclosed herewith. The same is also available on website of the Company at www.riddhicorporate.co.in Riddhi Corporate Services Ltd - 540590 - Notice Of 10Th Annual General Meeting To Be Held On 28Th December, 2020.
The 10th Annual General Meeting ('AGM') of 'Riddhi Corporate Services Limited' ('the company') is scheduled to be held on Monday, 28th December, 2020 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 - Book Closure Intimation For 10Th Annual General Meeting Of The Company
The Register of Members and the Share Transfer Books of the Company will remain closed from 22nd December, 2020 to 28th December, 2020 (both days inclusive). Riddhi Corporate Services Ltd - 540590 - Reg. 34 (1) Annual Report
This is to inform you that the meeting of board of director held today i.e 5th December, 2020 inter alia transacted the following business: i. The Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2019-20; ii. The 10th Annual General Meeting ('AGM') of 'Riddhi Corporate Services Limited' ('the company') is scheduled to be held on Monday, 28th December, 2020 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. iii. The Register of Members and the Share Transfer Books of the Company will remain closed from 22nd December, 2020 to 28th December, 2020 (both days inclusive). iv. The cut-off date for the purpose of e-voting will be on 21st December, 2020. v. Appointment of Amrish N. Gandhi, Company Secretary, Ahmedabad as a Scrutinizer of the company Kindly take the same on your records. Riddhi Corporate Services Ltd - 540590 - Outcome Of The Proceeding Of The Meeting Of Board Of Directors Held On 12Th November, 2020 Pursuant To Regulation 30 And 33 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS) for the quarter ended on 30th September, 2020. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today.