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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 Annual General Meeting to be held on 30th September, 2019 at 11:00 am. At Registered Office of the Company at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 IN.
11-09-2019
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Riddhi Corporate Services Ltd - 540590 - Fixes Book Closure for AGM

 Riddhi Corporate Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
10-09-2019
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Riddhi Corporate Services Ltd - 540590 - Reg. 34 (1) Annual Report

 With regard to the captioned subject please find enclosed herewith Annual Report for the Financial Year 2018-19 of the Company prepared as per the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Kindly take the same on record and acknowledge the receipt. Thanking You,
07-09-2019
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Riddhi Corporate Services Ltd - 540590 - 9Th Annual General Meeting Of The Company On 30Th September, 2019.

 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we attach herewith the notice of 9th Annual General Meeting of Riddhi Corporate Services Limited, which is scheduled to be held on Monday, the 30th September, 2019 at 11:00 a.m. at Regd. Office: 10 Mill Officers Colony, Behind Old RBI, Ashram Road Ahmedabad, Gujarat - 380009. You are requested to take the above information on your records. Thanks
07-09-2019
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Riddhi Corporate Services Ltd - 540590 - Closure of Trading Window

 With reference to above we have to inform that Annual General Meeting of our Company will be held on 30th September, 2019 to transact the business given in the notice annexed hereto. Further the Register of Members and the Share Transfer Books will remain closed from Friday, 24thSeptember, 2019 to 30thSeptember, 2019 (Both Days inclusive). We request you to kindly note of the same and oblige. We are glad to be of service to you. Thanking You,
07-09-2019
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Riddhi Corporate Services Ltd - 540590 - Standalone Balance Sheet As At September 30Th, 2018

 we hereby submit revised standalone statement of Asset and Liabilities as format prescribed schedule III of Companies Acr, 2013.
01-08-2019
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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. Company has utilised Rs. 5,00,000 for Acquisitions and Rs. 50,41,000 for paying expenses relating to Public Issue and the Balance Amount of Rs. 11,79,59,000 is still with company and required to be utilised. The above Statements have been duly reviewed by Audit Committee of the company in its meeting. It may be noted that there is no deviation in the utilization of Issue proceeds of IPO. Kindly take the same on your record. Thanking You.
23-07-2019
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Riddhi Corporate Services Ltd - 540590 - Outcome Of The Proceeding Of The Meeting Of Board Of Directors Held On 17Th July, 2019, Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015

 This is to inform you that the board of directors of the company at its meeting held today, i.e. on 17th July, 2019 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 Mrs. Kalpana Dipakbhai Suthar (DIN: 08513009) as an additional director (Independent Director) of the company. 2. Board has accepted the resignation of Mr. Nishith Shirishbhai Desai (DIN: 00111345) as a directors of the company with effect from 17th July, 2019. The board of directors meeting was commenced on 05.00 P.M. and concluded on 05.30 P.M. Kindly take the same on your records.
17-07-2019
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Riddhi Corporate Services Ltd - 540590 - Outcome Of The Proceeding Of The Meeting Of Board Of Directors Held On 11Th July, 2019, Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015

 This is to inform you that the board of directors of the company at its meeting held today, i.e. on 11th July, 2019 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. Bhavin Kiritkumar Pandya (DIN: 08500515) as an additional director (Independent Director) of the company. 2. Board has appointed Mr. Nishith Shirishbhai Desai (DIN: 00111345) as an additional director (Independent Director) of the company. The board of directors meeting was commenced on 05.00 P.M. and concluded on 06.00 P.M. Kindly take the same on your records.
11-07-2019
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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 5th July, 2019 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019 received from M/s. Purva Shregistry India Private Limited, Registrar and Share Transfer Agent of our company. Thanking you
10-07-2019
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