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Riddhi Corporate Services Ltd - 540590 - Outcome Of Board Meeting

 The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Friday on 04.09.2020 which was commenced at 12.30 P.M and concluded at 01:30 P.M at the Registered Office of the company situated at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 IN have approved the following aspect: 1. Pursuant to the provisions of section 96(1) of the Companies Act, 2013, approval of the Board be and is hereby accorded to make an application to the Registrar of Companies, seeking its approval to grant extension of 3 months time for holding the ensuing 10th Annual General Meeting of the Company for the Financial year 2019- 2020 i.e. on or before 31st December, 2020. Kindly take the above information on your records.
04-09-2020
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Riddhi Corporate Services Ltd - 540590 - Resubmission Of Financial Statement For The Quarter And Year Ended On 31St March, 2020

 With reference to aforementioned subject and as per the mail communication received from the stock we hereby Resubmit the financial statement of the Company for the Quarter and Year ended on 31st March, 2020 after removing the Discrepancies in Standalone Financial Results and Consolidated Financial Results and we have corrected the mistake / error and hereby resubmitting the Financials. Kindly take the above information on your records. Thanking you.
02-09-2020
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Riddhi Corporate Services Ltd - 540590 - Board Meeting Intimation for Considering And Approving The Extension Of Annual General Meeting Of The Company To Be Held For The Financial Year Ended On 31St March, 2020

 Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve 1. Pursuant to the provisions of section 96(1) of the Companies Act, 2013, approval of the Board be and is hereby accorded to make an application to the Registrar of Companies, seeking its approval to grant extension of 3 months time for holding the ensuing 10th Annual General Meeting of the Company for the Financial year 2019- 20 i.e. on or before 31st December 2020. 2. Any other business with the permission of the Chair. Kindly take the same on your records and acknowledge the receipt.
31-08-2020
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 Financial Express (Gujarati News Paper and Ahmedabad Edition) and in Financial Express (English News Paper and Ahmedabad Edition) regarding the Adopted Audited Financial Results of the company in the Board Meeting held on 31st July, 2020 for the Quarter and Year ended on 31st March, 2020. Kindly take the above information on your records.
11-08-2020
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Riddhi Corporate Services Ltd - 540590 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 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, 2020, issued by Amrish Gandhi & Associates., Practicing Company Secretaries. This is for your information and record. This is for your information and record.
11-08-2020
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Annual report for Riddhi Corporate Services Ltd. for FY-2020
09-08-2020
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Riddhi Corporate Services Ltd - 540590 - Announcement Under Regulation 30 Of (LODR), 2015 For The Appointment Of Internal Auditor Of The Company

 Board of the Company has decided to Appoint Mr. Kirti Bhavsar as an Internal Auditor of the company for the financial Year 2020-2021.
31-07-2020
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Riddhi Corporate Services Ltd - 540590 - Approval And Declaration Of Standalone And Consolidated Financial Results For The Quarter And Year Ended On 31St March, 2020

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Standalone and Consolidated Financial Results along with the Auditor''s Report approved and adopted by the Board of Directors in their meeting held on 31st July, 2020.
31-07-2020
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in Jai Hind News Paper (Gujarati News Paper and Ahmedabad Edition) and in Business Standard News Paper (English News Paper and Ahmedabad) regarding the Intimation of Board Meeting of the company to be held on Friday, 31st July, 2020 for considering and approving the Audited Financial Results of the company for the Quarter and Year ended on 31st March, 2020. Kindly take the above information on your records.
29-07-2020
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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, 2020

 Please find enclosed a Certificate dated 07/05/2020 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, 2020. Please take the same on your records.
23-07-2020
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