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Riddhi Corporate Services Ltd - 540590 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRiddhi Corporate Services Ltd 2CININE325X01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PARTH M. PANDYA Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: cs@rcspl.net Name of the Chief Financial Officer: MANISH V. JOSHI Designation: CHIEF FINANCIAL OFFICER EmailId: manish.joshi@rcspl.net Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Riddhi Corporate Services Ltd - 540590 - Announcement Under Regulation 30 Of (LODR) -Intimation Of Incorporation Of RIDDHI ONLINE SERVICES LLP. LLP Incorporated With 50% Contribution Of The Company

We would like to inform you that the Company has formed a RIDDHI ONLINE SERVICES LLP (LLPIN: AAP - 1034) with 50% Contribution/Ownership of LLP, which is registered with the Registrar of Companies, Ahmedabad on 29th April, 2019. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD4/2015 dated 9th September, 2015 is given in the attachment herewith: Kindly take the above on your record and oblige. Kindly acknowledge the receipt of the same. Thanking You
29-04-2019
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Riddhi Corporate Services Ltd - 540590 - Outcome of Board Meeting

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 Monday, April 29, 2019 which commenced at 04:30 P.M. and got concluded at 06.45 P.M. at the Registered office of the Company situated at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009, in which following agendas were approved; 1. Migration of Listing of Equity Shares of the Company from SME Platform of BSE Limited to the Main Board of BSE Limited; 2. Postal Ballot Notice and Postal Ballot Form; 3. Appointment of Mr. Amrish Gandhi as a Scrutinizer for conducting the postal ballot and remote e-voting process in fair and transparent manner. 4. To take the note and information of the RIDDHI ONLINE SERVICES LLP incorporated by the company in which company's ownership is 50%. Kindly take the same on your record and oblige us.
29-04-2019
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Riddhi Corporate Services Ltd - 540590 - Announcement Under Regulation 30 (LODR)-Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018, For The Quarter Ended 31St March, 2019

We herewith enclose a Certificate dated 24th April, 2019 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019 received from M/s. Purva Shregistry India Private Limited, Registrar and Share Transfer Agent of our company. Thanking you
27-04-2019
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Riddhi Corporate Services Ltd - 540590 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday, April 29, 2019 At 4.30 P.M.

Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of our Company is scheduled to be held on Monday, April 29, 2019, at 4.30 P.M. at the Registered office of the Company situated at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009, inter alia, to consider and approve; 1. Migration of Listing of Equity Shares of the Company from SME Platform of BSE Limited to the Main Board of BSE Limited; 2. Finalizing the Postal Ballot Notice; 3. To transact any other business matter, with the permission of the Chair. Kindly take the same on your record and oblige us.
26-04-2019
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Riddhi Corporate Services Ltd - 540590 - Compliances - Compliance Certificate For The Period Ended March, 2019

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).
26-04-2019
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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.
19-04-2019
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Riddhi Corporate Services Ltd - 540590 - Shareholding for the Period Ended March 31, 2019

Riddhi Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
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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 Half Year Ended On 31St March, 2019

Please find enclosed a Certificate dated 16.04.2019 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 half year ended on 31st March, 2019. Please take the same on your records.
16-04-2019
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Riddhi Corporate Services Ltd - 540590 - Statement Of Investor Complaints For The Quarter Ended March 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 :- MANISH JOSHIDesignation :- Authorised Signatory
10-04-2019
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