Riddhi Corporate Services Ltd - 540590 - RESULTS FOR QUARTER AND HALF YEAR ENDED 30Th SEPTEMBER 2022
Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (IND-AS) for the quarter ended on 30th September, 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. Riddhi Corporate Services Ltd - 540590 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 14Th NOVEMBER 2022
The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Monday on 14.11.2022 which was commenced at 4.00 P.M and concluded at 4.45 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 30th September, 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. Riddhi Corporate Services Ltd - 540590 - Board Meeting Intimation for INTIMATION OF BOARDMEETING TO BE HELD ON 14-11-2022 FOR THE APPROVAL OF QUARTERLY RESULTS
Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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, 14th November, 2022 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 September 30, 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. Thanking You, 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 announcement is to information to our extended stakeholders. Following are Some Recent Business Expansion of the company: 1. Empanelled for verification activity (Pan India) for one of the banking client. 2. Recently got an opportunity for HRMS (Staffing & Payroll) activity of approx.400 manpower for 1 lac + sq. ft. warehouse in Aslali, Ahmedabad. Please take the above information on your record. 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 Tuesday, October 18, 2022 at 1:00 p.m. at through electronic mode (video conference or other audio visual means) as per the format prescribed. Riddhi Corporate Services Ltd - 540590 - Details Of Voting Results With Respect To The Extraordinary General Meeting 18-10-2022
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 Tuesday, October 18, 2022 at 1:00 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 18TH OCTOBER, 2022 THROUGH VIDEO CONFERENCING/ OTHER AUDIOVISUAL 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 Tuesday, 18th October, 2022 at 1:00 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 attached here; 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
Respected Sir / Madam, We are hereby inform to the exchange and extended stakeholders related to the new business venture entered by the company and other future related business exposures. Following are Some Recent Business Expansion of the company: 1. Riddhi Corporate Services Limited (RCSL) has been doing exceptionally well in 3PL vertical and expanding the operations nationwide. We have recently acquired CDIT (Consumer Durable and IT) WH (Warehouse) at Bavla, Ahmedabad, with approx. 2 Lacs Sq. ft.. 2. Empanelled for HRMS activity Pan India for one of banking client. 3. Also, started WH (Warehouse) operations for FMCG products with approx. 1.35 Lacs Sq. ft. WH facilities at Mysore, Karnataka. 4. RCSL has launched Payroll Management Services in CANADA, for which company has appointed RCSPL Canada Inc as its sole selling agent. Please take the above information on your record. Riddhi Corporate Services Ltd - 540590 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- MUSTAFA M SIBATRADesignation :- Company Secretary and Compliance Officer Riddhi Corporate Services Ltd - 540590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, We herewith enclose a Certificate dated 1st October, 2022 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022 received from M/s. Purva Sharegistry India Private Limited, Registrar and Share Transfer Agent (RTA) of our company. Thanking you