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Riddhi Corporate Services Ltd - 540590 - Board Meeting Outcome for OUTCOME OF BOD MEETING

 This is to inform you that the meeting of board of director held today i.e. 08th February, 2023 inter alia transacted the following business: 1. The Board of Directors of the Company, appointed M/s. Ravi Shah & Co. (ICAI Firm Registration No. 121394W), as Statutory Auditors of the Company to fill in the casual vacancy caused by the resignation given by the previous auditor of the Company. The board meeting commenced at 06.00 pm and concluded at 6.50 pm We request you to take information on record.
08-02-2023
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Riddhi Corporate Services Ltd - 540590 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 Regarding New Business Ventures And Other Businesses Of Various Descriptions Entered By Company. (General Announcement)

 Respected Sir / Madam, We are hereby inform to the exchange and extended stakeholders related to the new business venture entered by the company. Kindly Note that the below mentioned businesses are in normal & Ordinary course of business, the purpose of this announcements is to information to our extended stakeholders. Following are Some Recent Business Expansion of the company: 1. Grabbed an opportunity to associate with leading electronics and digital product manufacturing company in world for logistics services for India. 2. Got empanelled with leading E-commerce Supply Chain Organization in India. 3. Grab an opportunity to associate with leading logistics service provider in India for staffing and payroll solution. 4. Got empanelled with leading bank for verification services across India. Please take the above information on your record.
30-01-2023
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Allotment

 Sub: - OUTCOME OF THE BOARD MEETING The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Tuesday on 24.01.2023 which was commenced at 5.30 P.M and concluded at 6.00 P.M at the registered office of the company. Pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 ,we hereby inform you that: The Board has discussed and approved the matter with respect to the issuance of equity Shares of face value Rs 10/- each of the Company to non-promoters on preferential basis under Chapter V of the SEBI (ICDR) Regulations, 2018 The Company in its Board Meeting held today dated January 24, 2023 have allotted 35,000 Equity Shares of Rs.10/- each of the Company, at a price of Rs. 143 per Shares (Including premium of Rs. 133 per Shares) on a preferential basis as approved by members in extra ordinary general meeting held on 18th October 2022 and in principal approval received from BSE dated 09th January 2023 to investors
24-01-2023
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Dear Sir/Ma''am Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that Ms. Aparajita V. Shah (M. B. Gabhawala & Co., Chartered Accountants) (FRN 001183C), Chartered Accountants, vide its letter dated January 19, 2023 have resigned as Statutory Auditors of the Company for the reasons stated in their communication. A copy of the said resignation letter and Annexure-.A, as per SEBI Circular No.CIRTCFD/CMD/114/2019 dated October 18, 2019 received from the Auditors, are attached herein. We request you to kindly take note of the same.
19-01-2023
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Allotment

 The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Wednesday on 18.01.2023 which was commenced at 2.00 P.M and concluded at 2.45 P.M at the registered office of the company. Pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that: The Board has discussed and approved the matter with respect to the issuance of equity Shares of face value Rs. 10/- each of the Company to non-promoters on preferential basis under Chapter V of the SEBI (ICDR) Regulations, 2018. The Company in its Board Meeting held today dated January 18, 2023 have allotted 4,57,000 Equity Shares of Rs.10/- each of the Company, at a price of Rs. 143 per Shares (Including premium of Rs. 133 per Shares) on a preferential basis as approved by members in extra ordinary general meeting held on 18th October 2022 and in principal approval received from BSE dated 09th January 2023.
18-01-2023
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Riddhi Corporate Services Ltd - 540590 - Announcement under Regulation 30 (LODR)-Allotment

 The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Monday on 16.01.2023 which was commenced at 5.00 P.M and concluded at 6.00 P.M at the registered office of the company situated at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 IN. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that: The Company in its Board Meeting held today dated January 16, 2023 have allotted 7,05,000 warrants convertible into Equity Shares of Rs.10/- each of the Company, at a price of Rs. 143 per Shares (Including premium of Rs. 133 per Shares) on a preferential basis as approved by members in extra ordinary general meeting held on 18th October 2022 and in principal approval received from BSE dated 06th January 2023
16-01-2023
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Riddhi Corporate Services Ltd - 540590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2022. Dear Sir/Madam, We herewith enclose a Certificate dated 01st January, 2023 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th December, 2022 received from M/s. Purva Sharegistry India Private Limited, Registrar and Share Transfer Agent (RTA) of our company. Thanking you
09-01-2023
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Riddhi Corporate Services Ltd - 540590 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 Regarding New Business Ventures And Other Businesses Of Various Descriptions Entered By Company. (General Announcement)

 Respected Sir / Madam, We are hereby inform to the exchange and extended stakeholders related to the new business venture entered by the company. Kindly Note that the below mentioned businesses are in normal & Ordinary course of business, the purpose of this announcements is to information to our extended stakeholders. Following are Some Recent Business Expansion of the company: 1. Packaging process for apparels business for Gujarat, Karnataka and Maharashtra circles for leading E-commerce Company. 2. Last mile delivery for 5G for North India for leading E-commerce Company. Please take the above information on your record.
29-12-2022
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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 1st January, 2023 till 48 hours after the declaration of financial results for the quarter ended on 31st December, 2022. The date of announcement of the audited/unaudited financial results for the quarter ended on 31st December, 2022 shall be announced in due course You are requested to take the same on your records.
28-12-2022
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Riddhi Corporate Services Ltd - 540590 - Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI LODR") SEPTEMBER 2022

 Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions, for the half year ended SEPTEMBER 30, 2022. This is for your information and record.
29-11-2022
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