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Riddhi Corporate Services Ltd - 540590 - Closure of Trading Window

 This is with reference to the BSE Circular vide LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform that in terms of the Company''s Code of Conduct for Trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015 , amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 , the Trading Window for dealing in the shares of the Company for all its Designated Persons ( as mentioned in the code ) shall remain closed from Thursday 4th April, 2019. The trading window will open after 48 hours from the announcement of the Board Meeting which will be held for the consideration of annual financial results for the financial year ended 31st March, 2019. This is for your kind information and record.
04-04-2019
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to inform that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the Board of Directors of the Company approved on the 1st April, 2019 by a circular resolution, the Code of Practices and Procedures for Fair disclosure of Unpublished Price Sensitive Information, under Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 which shall be effective from 1st April, 2019. The said code is attached herewith. This is for your information and records. Thanking you,
02-04-2019
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Annual report for Riddhi Corporate Services Ltd. for FY-2019
31-03-2019
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Riddhi Corporate Services Ltd - 540590 - Shareholding for the Period Ended January 23, 2019

 Riddhi Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 23, 2019. For more details, kindly Click here
25-01-2019
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Allotment

 Further to Our Letter dated 10th January, 2019 related to intimation of record date for issue of bonus equity Shares, we wish to inform you that the board of directors of the company at its meeting held today i.e 23rd January, 2019 has approved allotment of 81,25,000 fully paid Bonus Equity Shares of Face Value Rs. 10/- each to the members holding shares as on record date i.e 22nd January, 2019. Pursuant to above, paid up Share Capital of the Company stand increased to Rs. 11,37,50,000/- divided into 1,13,75,000 equity shares of Rs. 10/- each. The Meeting commenced at 2.00 P.M. and Concluded at 2.30 P.M Please take note of the same and oblige. Thanking you.
23-01-2019
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Issue of Securities

 This is to inform you that the board of directors of the company at their meeting held on 29th November, 2018, inter alia, has approved the following: The Board has recommended shareholders for passing the following resolution in the Extra-ordinary General Meeting to be held on 21st December, 2018:- 1. To Increase authorised capital of the company from Rs. 3,25,00,000/-(Rupees Three Crore Twenty Five Lakhs Only) divided into 32,50,000 (Thirty Two Lakhs Fifty Thousand) equity shares of Rs. 10/- each to Rs. 11,37,50,000/- (Rupees Eleven Crore Thirty Seven Lakhs Fifty Thousand Only) divided into 1,13,75,000 (One Crore Thirteen Lakhs Seventy Five Thousand) 2. To Issue Bonus Shares of the company in the proportion of 25 (Twenty Five) Bonus Equity Shares of Rs. 10 (Rupees Ten Only) each, for every 10 (Ten) existing fully paid-up Equity Shares of Rs. 10/- (Rupees Ten Only) each held by Member/Beneficial Owner on record date as may be determined by the board.
10-01-2019
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Riddhi Corporate Services Ltd - 540590 - Corporate Actions:- Notice Of Record Date I.E 22Nd January, 2019 For Issue Of Bonus Shares.

 On the captioned subject, we request you to note the Record date as Tuesday, January 22, 2019. We would also like to inform you that the Members of the Company in its Extra-ordinary General Meeting held on 21st December, 2018 have approved issue of bonus shares. All resolutions set forth in the Notice dated 29th November, 2018 of Extra-ordinary General Meeting have been passed with requisite majority on, 21st December, 2018. The said intimation is also available on the website of the Company www.riddhicorporate.co.in/ Request you to kindly take this notice on record and acknowledge. Thanking You
10-01-2019
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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.
09-01-2019
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Riddhi Corporate Services Ltd - 540590 - Shareholding for the Period Ended December 31, 2018

 Riddhi Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
09-01-2019
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Riddhi Corporate Services Ltd - 540590 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
09-01-2019
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