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Riddhi Corporate Services Ltd - 540590 - Board Meeting Intimation for PRIOR INTIMATION FOR THE BOARD MEETING SCHEDULED TO BE HELD ON 13Th NOVEMBER 2023

Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve We here by informed you that a Meeting of the Board of Directors of the Company will be held on Monday, 13th November, 2023 at the registered office of the company at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD, AHMEDABAD 380009 inter-alia to discuss and approve following agenda : 1. Consider, approve & take on record the Audited/Unaudited Financial Statements and results for the Quarter/half year ended on September 30, 2023; 2. Consider interim dividend to be paid (if declared) to the member as on cut-off date 17th of September 2023 ; and 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly note that this prior intimation is given to you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We request you to kindly take note of the same and oblige.
07-11-2023
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Riddhi Corporate Services Ltd - 540590 - COMPLIANCE CERTIFICATE FOR QUARTER ENDED 30Th SEPTEMBER 2023.

Please find attached compliance certificate received from RTA for qurater ended 30th September 2023
07-10-2023
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Riddhi Corporate Services Ltd - 540590 - Closure of Trading Window

INTIMATION OF CLOSURE OF TRADING WINDOW FOR FINANCIALS FOR QUARTER SEPTEMBER 2023
28-09-2023
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Riddhi Corporate Services Ltd - 540590 - Shareholder Meeting / Postal Ballot-Outcome of AGM

OUTCOME OF 13th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28th SEPTEMBER 2023 AT REGISTERED OFFICE OF THE COMPANY
28-09-2023
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Riddhi Corporate Services Ltd - 540590 - AGM - BOOK CLOSURE -22/09/2023 To 28/09/2023

The Register of Members will remain close from 22-09-2023 to 28-09-2023 (both day inclusive)
06-09-2023
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Riddhi Corporate Services Ltd - 540590 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1), we submit herewith a soft copy of the Annual Report for the year 2022-23, including necessary documents and disclosures as stated under the above referred Regulations. Kindly acknowledge receipt and take the same on record.
06-09-2023
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Riddhi Corporate Services Ltd - 540590 - Board Meeting Outcome for Outcome Of The Proceedings Of The Meeting Of The Board Of Directors Of The Company Held On 06St September, 2023 & Intimation Of Annual General Meeting, Book Closure

i. The Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2022-23; ii. The 13th Annual General Meeting ('AGM') of 'Riddhi Corporate Services Limited' ('the company') is scheduled to be held on Thursday, 28th September, 2023 at 11.00 a.m. at registered office of the company at 10 Mill Officers Colony, Behind Old RBI, Ashram Road, Ahmedabad, Gujarat - 380009. iii. The Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2023 to 28th September, 2023 (both days inclusive) iv. The cut-off date for the purpose of e-voting will be on 21st September, 2023. v. Appointment of Amrish N. Gandhi, Practising Company Secretary, Ahmedabad as a Scrutinizer of the company for the purpose of 13th AGM.
06-09-2023
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