Riddhi Corporate Services Ltd - 540590 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 PANDYADesignation :- Company Secretary and Compliance Officer 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 Riddhi Corporate Services Ltd - 540590 - RESULTS FOR POSTAL BALLOT AND E-VOTING FOR THE POSTAL BALLOT NOTICE DATED 29TH APRIL, 2019.
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 resolutions for Migration of Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited, as set out in the Postal Ballot Notice dated 29th April, 2019. The aforesaid resolutions have been approved by Members with requisite majority, and shall be deemed to have been passed on 4th June, 2019 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 Migration of Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited. Kindly take the same on your records. Thanking You. Riddhi Corporate Services Ltd - 540590 - Resubmission Of Financial Statement Of The Company For The Half Year Ended On 31St March, 2019 After Attaching The Missing Financial Details Of Consolidated Financial Statement Of The Company.
Pursuant to Regulation 33 of Listing Regulations (LODR) 2015, Please find the audited Standalone and consolidated Financial Results along with Auditor's Report for the half year ended on 31st March, 2019. These were taken on records by the Board of Directors at its meeting held on 30th May, 2019 which commenced on 04.00 P.M. and concluded on 06.30 P.M. Kindly take the above on record. Riddhi Corporate Services Ltd - 540590 - Sub: - Pursuant To Regulation 33 Of The Listing Regulations (LODR) 2015- Audited Standalone & Consolidated Financial Results Along With Auditor'S Report For The Half Year And Year Ended On 31St March, 2019.
Pursuant to Regulation 33 of Listing Regulations (LODR) 2015, Please find the audited Standalone and consolidated Financial Results along with Auditor's Report for the half year ended on 31st March, 2019. These were taken on records by the Board of Directors at its meeting held on 30th May, 2019 which commenced on 04.00 P.M. and concluded on 06.30 P.M. Kindly take the above on record. Yours Faithfully Riddhi Corporate Services Ltd - 540590 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 30th May, 2019 has considered and approved the following: 1. Approved, Considered and taken on record the Audited Standalone Financial Results for the quarter and year ended 31st March, 2019 along with Auditors Report of the Company. 2. Approved, Considered and taken on record the Audited Consolidated Financial Results for the quarter and year ended 31st March, 2019 along with Auditors Report of the Company. 3. The Board Directors had approved the Auditors Report received from M/s Nitin K. Shah, Chartered Accountant, Ahmedabad with unmodified opinion on Audited Financial Results for the Half and year ended on 31st March, 2019. 4. The Board of Directors of the company has appointed Mr. Kirti Bhavsar as an internal auditor of the company for the financial year 2019-20. 5. The Board of Directors of the company has decided not to declare any dividend for the financial year 2018-19. The Board of Directors meeting was commenced at 4:00 P.M. and concluded on 6:30 P.M. Kindly take the same on your records. Thanking you. Riddhi Corporate Services Ltd - 540590 - Board to consider Dividend
Riddhi Corporate Services Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2019, inter alia, to discuss and approve following agenda:1. Consider, approve & take on record the Audited Standalone and Consolidated Financial Statements and results for the financial year ended on March 31, 2019;2. Consider, approve & take on record the Audited Standalone and unaudited Consolidated Financial statements and results for the half year ended on March 31, 2019;3. Recommend dividend, if any, for the financial year ended March 31, 2019.In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from April 04, 2019 for the Specified Persons and will open after 48 hours of declaration of result. Riddhi Corporate Services Ltd - 540590 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results And Audited Financial Statement Of The Company For The Year Ended March 31, 2019.
Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Statements and results for the financial year ended on March 31, 2019; 2. the Audited Standalone and un-audited Consolidated Financial statements and results for the half year ended on March 31, 2019; 3. Recommend dividend, if any, for the financial year ended March 31, 2019. 4. any other items as may be decided by the Board of Directors of the Company. In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from April 4, 2019 for the Specified Persons and will open after 48 hours of declaration of result. Kindly take the same on your record and oblige us. We request you to kindly take note of the same and oblige. Riddhi Corporate Services Ltd - 540590 - Announcement Under Regulation 30 Of SEBI (LODR), 2015 - Submission Of Copy Of Newspaper Advertisements For Postal Ballot And E-Voting
With reference to captioned subject, we hereby submit the News Paper Advertisements published today confirming the Dispatch of Notice of Postal Ballot and details of voting. Kindly take the same on your record and oblige us. Riddhi Corporate Services Ltd - 540590 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The board of directors of the company at their meeting held on 29th April, 2019 had inter-alia approved the Postal Ballot Notice ('Notice') for seeking approval of members of the company on resolutions as set out in the said notice. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), enclosed please find notice together with explanatory statement and Postal Ballot Form sent to the members of the company whose name appears on the Register of the members/List of Beneficial Owners as on Friday, April 26, 2019. Kindly take the same on your record and oblige us. Thanking You