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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 we hereby submit the Newspaper Advertisement published today confirming the Dispatch of Notice of Postal Ballot and details of voting. Kindly take the same on your record and oblige us.
27-02-2020
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Riddhi Corporate Services Ltd - 540590 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice is hereby given pursuant to the provisions of Section 108 and 110 and other applicable provisions, if any, of the Companies Act 2013 ('the Act') read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification and re-enactment(s) thereof for the time being in force), SEBI Listing Obligations and Disclosure Requirements (LODR) 2015 and the Listing agreement that the resolution appended to this notice which is proposed to be passed by the members as Special resolution through postal ballot / electronic voting (Remote e-voting) in terms of Regulation 277 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 for sale or transfer of the investment held by the Company in its subsidiaries to the related party. An Explanatory Statement pertaining to the resolutions and a Postal Ballot Form is also annexed hereto.
22-02-2020
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of our Company was held today i.e. on Saturday, February 22, 2020 which commenced at 11.00 A.M. and got concluded at 11.45 A.M. at the Registered office of the Company situated at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009, in which agendas as per attached file were approved. Kindly take the same on your record and oblige us.
22-02-2020
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Riddhi Corporate Services Ltd - 540590 - Submission Of Newspaper Advertisement As Per Regulation 47 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 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 both the English and Gujarati edition of Western Times regarding the publications of the unaudited financial results of the company for the quarter ended on 31st December, 2019. Kindly take the above information on your records.
18-02-2020
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Riddhi Corporate Services Ltd - 540590 - Results- Financial Results For The Quarter Ended On 31St December 2019

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 14" February, 2020 has considered and approved the following: 1. Approved, Considered and taken on record the Unaudited Standalone Financial Results for the 3 quarter ended 31st December, 2019 along with Limited Review Report received from M/s Nitin K. Shah & Co., Statutory auditors of the company. 2. Approved, Considered and taken on record the unaudited Consolidated Financial Results for the 3 quarter ended 31st December, 2019 along with Limited Review Report received from M/s Nitin K. Shah & Co., Statutory auditors of the company.
14-02-2020
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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 both the English and Gujarati edition of Western Times regarding Intimation about the holding of Board of Directors Meeting to Consider and take on Record the Unaudited Financial Results for the Quarter ended on 31st December, 2019. Kindly take the above information on your records.
10-02-2020
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Riddhi Corporate Services Ltd - 540590 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The 3Rd Quarter Ended On 31St December, 2019.

 Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We here by informed you that a Meeting of the Board of Directors of the Company will be held on Friday, 14th February, 2020 at the registered office of the company at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 at 4.30 P.M. inter-alia to discuss and approve following agenda; 1. Approve Unaudited Financial Results for the 3rd Quarter Ended on 31st December, 2019. 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.
06-02-2020
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Riddhi Corporate Services Ltd - 540590 - Shareholding for the Period Ended December 31, 2019

 Riddhi Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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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 For The Quarter Ended On 31St December, 2019.

 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 attached herewith.
11-01-2020
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