Riddhi Corporate Services Ltd - 540590 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Tuesday on 30.05.2023 which. was commenced at 9.00 P.M and concluded at 11.00 P.M at the Registered Office of the company situated at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 IN have approved the following aspect: 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
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 Riddhi Corporate Services Ltd - 540590 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to above captioned subject, we would like to submit herewith Annual Secretarial Compliance Report of the Company for financial year ended March 31, 2023, issued by Amrish Gandhi & Associates., Practicing Company Secretaries. Riddhi Corporate Services Ltd - 540590 - Board Meeting Intimation for Intimation Board Meeting To Be Held On 30Th May 2023
Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 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 & Financial year ended on March 31, 2023; 2. Consider the recommendation of final dividend, if any, on the Equity Shares of the Company, for the year ended 31st March, 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 Riddhi Corporate Services Ltd - 540590 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended On 31St March, 2023
Please find enclosed a Certificate dated 18/04/2023 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 year ended on 31st March, 2023. Please take the same on your records. Riddhi Corporate Services Ltd - 540590 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 (India) Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000001112). Riddhi Corporate Services Ltd - 540590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 03rd April, 2023 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from M/s. Purva Sharegistry India Private Limited, Registrar and Share Transfer Agent (RTA) of our company Riddhi Corporate Services Ltd - 540590 - Closure of Trading Window
Sir / Madam, This is to inform you that pursuant to Company's Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for dealing in securities of the company will remain closed with effect from 1stApril, 2023 till 48 hours after the declaration of financial results for the quarter ended on 31st March, 2023. The date of announcement of the audited/unaudited financial results for the quarter ended on 31st March, 2023 shall be announced in due course You are requested to take the same on your records. Thanking you, Yours faithfully, Riddhi Corporate Services Ltd - 540590 - Shareholder Meeting / Postal Ballot-Scrutinizer''''''''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the Extraordinary General Meeting of the Company held on Monday, March 20, 2023 at 4:00 p.m. at through electronic mode (video conference or other audio visual means) as per the format prescribed Riddhi Corporate Services Ltd - 540590 - PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 20TH MARCH, 2023 THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS
Pursuant to Regulation 30 read with Para A of PART A of Schedule III of SEBI(Listing Obligations and Disclosure Requirement ) Regulation, 2015, it is hereby informed that the EXTRAORDINARY GENERAL MEETING of the Company was duly held on Monday, 20th March, 2023 at 4:00 PM (IST) through video conferencing (VC) /other audio visual means (OAVM) in compliance with the Circular Nos.20/2020 dated 5th May 2020, 14/2020 dated 8th April 2020 & 17/2020 dated 13th April 2020 issued by the Ministry of Corporate Affairs and Circular dated 12thMay 2020 issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 read with the relevant rules made there under and the proceedings of the same are given here