Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Riddhi Corporate Services Ltd - 540590 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2020

 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 Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000001112).
09-05-2020
Bigul

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 note that, The Company has adopted 'Work from Home' due to outbreak of COVID-19 as per the directives issued by the Central and State Government. Hence We are submitting Sd/- copy of the document. Please take the same on your records.
09-05-2020
Bigul

Riddhi Corporate Services Ltd - 540590 - Statement Of Investor Complaints For The Quarter Ended March 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 M PANDYADesignation :- Company Secretary and Compliance Officer
09-05-2020
Bigul

Riddhi Corporate Services Ltd - 540590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclose a Certificate dated 2nd April, 2020 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020 received from M/s. Purva Shregistry India Private Limited, Registrar and Share Transfer Agent of our company.
06-04-2020
Bigul

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, 2020 till 48 hours after the declaration of financial results for the Financial Year ended on 31st March, 2020. The date of announcement of the audited / unaudited financial results for the for the Financial Year ended on 31st March, 2020 shall be announced in due course You are requested to take the same on your records. Thanking you
01-04-2020
Bigul

Riddhi Corporate Services Ltd - 540590 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Riddhi Corporate Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-03-2020
Bigul

Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 The Board of Directors of the Company at its Meeting held on 31st March, 2020 have approved the divestment of subsidiary Companies, Wholly owned subsidiary company and Associate Limited Liabilities Partnership held by the Company. The sale value of the investments held in RCSPL MULTICOMMODITIES PRIVATE LIMITED, VIBHIN ONLINE SERVICES PRIVATE LIMITED and RCSPL SHARE BROKING PRIVATE LIMITED is determined based upon the independent valuation report. The sale value of investments held M/S RIDDHI ONLINE SERVICES LLP is same as actual amount of investment in LLP as the LLP has not carried out any business activity. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) is enclosed. We request you to take the above on records. Thanking you
31-03-2020
Bigul

Riddhi Corporate Services Ltd - 540590 - REVISED SCRUTINIZER'S REPORT AND RESULTS FOR POSTAL BALLOT AND E-VOTING FOR POSTAL BALLOT NOTICE DATED 22ND FEBRUARY, 2020.

 In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed the voting results and Scrutinizer's Report for the following 6 (Six) resolution as set out in the postal ballot notice dated 22nd February, 2020. The aforesaid resolutions have been approved by Members with requisite majority, and shall be deemed to have been passed on 27th March, 2020 being the last date of receipt of postal ballot forms/e-voting. Consequent to the aforesaid approval, the company has obtained the necessary approval from the members of the company for the aforementioned transactions and businesses as set out in the postal ballot notice dated 22nd February, 2020. Kindly take the same on your records. Thanking You.
31-03-2020
Bigul

Riddhi Corporate Services Ltd - 540590 - SCRUTINIZER'S REPORT AND RESULTS FOR POSTAL BALLOT AND E-VOTING FOR THE POSTAL BALLOT NOTICE DATED 22ND FEBRUARY, 2020.

 In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed the voting results and Scrutinizer's Report for the following 6 (Six) resolution as set out in the postal ballot notice dated 22nd February, 2020. The aforesaid resolutions have been approved by Members with requisite majority, and shall be deemed to have been passed on 27th March, 2020 being the last date of receipt of postal ballot forms/e-voting. Consequent to the aforesaid approval, the company has obtained the necessary approval from the members of the company for the aforementioned transactions and businesses as set out in the postal ballot notice dated 22nd February, 2020. Kindly take the same on your records. Thanking You.
30-03-2020
Bigul

Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the board of directors of the company at its meeting held today, i.e. on 4th March, 2020 has considered and approved the following. Person to the pursuant appointment necessary changes would be carried out in the various committees of the company, wherever applicable. 1. Board has appointed Mr. Jashubhai M. Patel (DIN: 08703222) as additional director, Independent Director of the company with effect from 4th March, 2020 2. Board of directors of the company has accepted the resignation of Mr. Vipul Pandit, Independent Director of the company with effect from 22nd February, 2020 The board of directors meeting was commenced on 11.00 A.M. and concluded on 11.45 A.M. Kindly take the same on your records.
04-03-2020
Next Page
Close

Let's Open Free Demat Account