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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: -Submission of newspaper advertisement as per Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Publication of the Extra Ordinary General Meeting Notice in the Jai Hind (Gujarati News Paper and Ahmedabad Edition) and in Business Standard (English News Paper and Ahmedabad Edition) Kindly take the above information on your records.
28-02-2023
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Riddhi Corporate Services Ltd - 540590 - RECORD DATE FOR EVOTING FOR EGM TO BE HELD ON 20Th MARCH 2023

 The cut-off date for the purpose of e-voting will be on 13th March, 2023
23-02-2023
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Riddhi Corporate Services Ltd - 540590 - EXTRA ORDINARY GENERAL MEETING-20/03/2023

 We hereby inform to the exchange regarding Extra-ordinary general meeting (EGM) of Riddhi Corporate Services Limited: i. The Extra-Ordinary General Meeting ('EGM') of 'Riddhi Corporate Services Limited' ('the company') is scheduled to be held on Monday, 20th March, 2023 at 04.00 p.m. at registered office of the company at 10 Mill Officers Colony, Behind Old RBI, Ashram Road Ahmedabad, Gujarat - 380009 through VC and OAVM mode. (Notice Attached) ii. The cut-off date for the purpose of e-voting will be on 13th March, 2023. iii. Appointment of Amrish N. Gandhi, Company Secretary, Ahmedabad as a Scrutinizer of the company You are requested to take the above information on record.
23-02-2023
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Riddhi Corporate Services Ltd - 540590 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING 23 FEBRUARY 2023

 The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Thursday on 23.02.2023 which was commenced at 4.30 P.M and concluded at 5.30 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: 1) Convening an Extra Ordinary General Meeting of the Company 2) Appointment of scrutinizer for the purpose of e-voting 3) Record date for the purpose of EGM and E-voting on such matter prescribed for EGM Thanks & Regards
23-02-2023
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Publication of the Un-audited Financial Results in the Jai Hind (Gujarati News Paper and Ahmedabad Edition) and in Business Standard (English News Paper and Ahmedabad Edition) regarding the Un-audited Financial Results of the company approved in the Board Meeting held on 14th February, 2023 for the Quarter ended on 31th December, 2022. Kindly take the above information on your records.
22-02-2023
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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.

 Dear Sir/Madam, 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. The details of the same as per the Regulation 32 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 are attached here.
14-02-2023
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Riddhi Corporate Services Ltd - 540590 - RESULTS QUARTER ENDED DECEMBER 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following: 1) Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (IND-AS) for the quarter ended on 31st December, 2022. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. (Regulation 33) We request you to kindly take note of the same and oblige.
14-02-2023
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Riddhi Corporate Services Ltd - 540590 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 14Th FEBRUARY 2023

 The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Tuesday on 14.02.2023 which was commenced at 4.30 P.M and concluded at 5.30 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: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following: 1) Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (IND-AS) for the quarter ended on 31st December, 2022. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. (Regulation 33) We request you to kindly take note of the same and oblige.
14-02-2023
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Riddhi Corporate Services Ltd - 540590 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON 14Th FEBRUARY 2023

 Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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, 14th February, 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 ended on December 31, 2022; and 2. 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.
08-02-2023
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear Sir/Ma''am Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s. Ravi Shah & Co. (ICAI Firm Registration No. 121394W), Chartered Accountants, has been appointed as Statutory Auditors of the Company to fill in the casual vacancy caused by the resignation given by the previous auditor of the Company. We request you to kindly take note of the same.
08-02-2023
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