Corporate Action-Fixes Book Closure For Annual General Meeting
The Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September, 2018 to 29th September, 2018 (both days inclusive).07-09-2018
Corporate Action-Fixes Book Closure For Annual General Meeting
The Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September, 2018 to 29th September, 2018 (both days inclusive).Shareholder Meeting On September 29, 2018
This is to inform you that the meeting of board of director held today i.e. 7th September, 2018 inter alia transacted the following business: i. The 8th Annual General Meeting ('AGM') of 'Riddhi Corporate Services Limited' ('the company') is scheduled to be held on Saturday, 29th September, 2018 at 11.00 a.m. at registered office of the company at 10 Mill Officers Colony, Behind Old RBI, Ashram Road Ahmedabad, Gujarat - 380009...Shareholding for the Period Ended June 30, 2018
Riddhi Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click hereStatement Of Investor Complaints For The Quarter Ended June 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 :- MANISH JOSHIDesignation :- Authorised SignatoryResubmission Of Financial Statements Along With Consolidated Financial Statements As Per Regulation 33 Of The Listing Regulations (LODR) 2015 For The Half Year And Year Ended On 31St March, 2018
Pursuant to Regulation 33 of Listing Regulations (LODR) 2015, we hereby resubmitting the financials of the company along with the consolidated financial statement and Auditor's Report for the half year ended on 31St March, 2018. These were taken on records by the Board of Directors at its meeting held on 30th May, 2018 which commenced on 06.00 PM. and concluded on 7.00 PM Kindly take the above on record.Financial Results For The Half Year And Year Ended On 31St March, 2018
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, 2018. These were taken on records by the Board of Directors at its meeting held on 30th May, 2018 which commenced on 06.00 P.M. and concluded on 7.00 P.M. Kindly take the above on record.Notice Of Board Meeting Which Is Scheduled To Be Held On 30Th May, 2018 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window
This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at the Registered Office of the Company, inter alia, to consider and approve, the Audited Financial Results of the Company for the Year ended 31st March, 2018. Further, we would like to inform you that as per the Company's code of conduct for prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider...Notice Of Board Meeting Schedule To Be Held On 30Th May, 2018 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window
This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at the Registered Office of the Company, inter alia, to consider and approve, the Audited Financial Results of the Company for the Year ended 31st March, 2018. Further, we would like to inform you that as per the Company's code of conduct for prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider...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....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, 2018
Please find enclosed a Certificate dated 19.04.2018 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, 2018. Please take the same on your records.