Riddhi Corporate Services Ltd - 540590 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Riddhi Corporate Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Riddhi Corporate Services Ltd - 540590 - SCRUTINIZER'S REPORT FOR THE EXTRA-ORDINARY GENERAL MEETING OF MEMBERS OF THE COMPANY HELD ON 21ST DECEMBER, 2018
With regards to the captioned subject please find enclosed herewith the scrutinizer's Report for Extra-ordinary General Meeting of the company held on 21st December, 2018. Mr. Amrish N. Gandhi, Practicing Company Secretary was appointed as 'Scrutinizer 'and has conducted the poll process in fair and transparent manner and thereby reported the results of the poll and e-voting to the company. Kindly take the same on your records. Thanking You. Riddhi Corporate Services Ltd - 540590 - Outcome Of The Extra-Ordinary General Meeting Of The Members Of The Company Held On 21St December, 2018 At Registered Office Of The Company At 01.00 P.M.
This is to inform you that the following resolution, as set out in the Notice convening the Extra-Ordinary General Meeting (EGM) of the Members of the Company were transacted at the EGM Resolution 1: INCREASE IN AUTHORIZED SHARE CAPITAL Resolution 2: ISSUE OF BONUS SHARES The Company had provided electronic voting facility (remote e-voting) to the members to cast their vote electronically on the resolution set forth in the Notice. Members who were present and could not cast their vote through remote e-voting were provided an opportunity to cast their vote at the meeting by way of ballot. The Board of Directors of the Company had appointed Mr. Amrish N. Gandhi, Company Secretary in Practice, as Scrutinizer to conduct remote e-voting and ballot process in fair and transparent manner. The results of e-voting and Ballot voting conducted at EGM will be intimated to you separately and shall also be placed on the Company's website. Kindly take the information on records. Thanking You Notice Of Extra-Ordinary General Meeting [EGM] Of Riddhi Corporate Services Limited On 21St December, 2018
Pursuant to and in terms of the applicable SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of Notice convening an Extraordinary General Meeting (EGM) of Riddhi Corporate Services Limited on Friday, December 21, 2018 at 01:00 P.M at Registered Office of the company at, 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 IN... Announcement Under Regulation 30 (LODR) - Intimation Of Appointment Of Internal Auditor
Pursuant to Regulation 30 of SEBI (Listing and Disclosure Requirement) we would like to submit that, Mr. Kirti Bhavsar been appointed as the Internal Auditor of the Company for the Financial Year 2018-19 pursuant to Section 138 of the Companies Act, 2013. We request you to kindly take note of the same. Results - Financial Results For The Half Year Ended On 31St September, 2018.
Pursuant to Regulation 33 of Listing Regulations (LODR) 2015, Please find the Unaudited Standalone Financial Results and Limited Review Report for the half year ended on 30th September, 2018. These were taken on records by the Board of Directors at its meeting held on 14th November, 2018 which commenced on 02.00 P.M. and concluded on 3.30 P.M. Kindly take the above on record. Results - Financial Results For The Half Year Ended On 31St September, 2018.
Pursuant to Regulation 33 of Listing Regulations (LODR) 2015, Please find the Unaudited Standalone Financial Results and Limited Review Report for the half year ended on 30th September, 2018. These were taken on records by the Board of Directors at its meeting held on 14th November, 2018 which commenced on 02.00 P.M. and concluded on 3.30 P.M. Kindly take the above on record. Board Meeting Intimation for Approval Of Unaudited Financial Results For The Half Year Ended On 30Th September, 2018
RIDDHI CORPORATE SERVICES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the half yearly ended on 30th September, 2018. As per company internal code for prevention of insider trading the trading window for dealing in the securities of the company is closed for the company's Director/ officers and designated employees... Compliances-Compliance Certificate For The Period Ended September, 2018
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... Compliances - 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....