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Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Certificate For Applicability Of Regulation 15(2) Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Dear Sir, Please find attached herewith the Certificate on paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore. Hence The compliance with the corporate governance provisions as specified in regulations 17, 50[17A,] 18, 19, 20, 21,22, 23, 24, 51[24A,] 25, 26, 27 and clauses (b) to (i) 52[and (t)] of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V shall not apply to our Company.
30-05-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - : Non-Applicability Certificate Pursuant To The Provision Of Regulation 57 (5) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 With reference to the subject matter and pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the said Regulation is not applicable to our Company as there are no non-convertible securities with the Company and we confirm that: a) There is no payment of interest/dividend/principal obligations for non-convertible securities for the quarter ended 31st March' 2023 pending by the Company. b) There is no unpaid interest/dividend/principal obligations in relation to the nonconvertible securities at the end of quarter.
30-05-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Non Applicability Of Annual Secretarial Compliance Report For The Year

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 09th May, 2019 is not applicable to our Company. Further, we would like to clarify that our company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and net worth not exceeding Rupees 25 Crore as on the last day of previous financial year. Hence we are not required to submit Annual Secretarial Compliance Report as our Company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-05-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Non-Applicability Of Disclosure Of Related Party Transaction For Half Year Ended 31St March, 2023.

 As per Regulation 15 (2) of SEB] (LODR) Requirements, 2015, it has been stipulated that the compliance with the corporate governance provisions as specified in Regulation 17 to 27 and Clauses (b) to (i) and (t) of Sub- Regulation (2) of regulation 46 and Para C, D, and E of Schedule V shall not be applicable in respect of : RISHAB SPECIAL YARNS LIMITED With regard to same, we would like to draw your kind attention that the paid up equity share capital of the company does not exceed rupees Ten Crore and Net Worth does not exceed rupees Twenty Five Crore. Hence, the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable to the company and it is not mandatory for the Company to file the RPT for half year ended 31st March, 2023 with the Exchange. You are requested to please take note of the same and arrange for updation of records accordingly.
30-05-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Sub.: Initial Disclosure / Confirmation As Per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 This is with reference to the above SEBI Circular dated 26 November 2018, please note that as on the last day of financial year i.e. on March 31, 2023, we would like to inform you that Rishab Special Yarns Limited is not identified as 'Large Corporate' as per the framework provided in the aforesaid Circular. This is for your information and records.
30-05-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Results For The Quarter And Year Ended On 31.03.2023

 Dear Sir, Please find attached herewith the results for the quarter and year ended 31.03.2023 approved by the Board in its meeting held on today. Thanks
30-05-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Board Meeting Outcome for Outcome Of Board Meeting Held Today

 Dear Sir, Please find attached herewith the Outcome of Board Meeting held on today. Thanks
30-05-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Scruitnizer''s Report On Extra Ordinary General Meeting Held On 22-05-2023

 Please find enclosed herewith the Scruitnizer's report dated 24.05.2023 on resolution paased in Extra-ordinary General Meeting held on 22nd May 2023.
24-05-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 ('Listing Regulations'), we hereby inform you that based on Scruitnizer's report dated 24.05.2023 please find attached herewith the Report on business transacted at the Extra-Ordinary General Meeting (EOGM) of the company held on 22nd May 2023. The delay is due to late receipt of Scruitnizer''s report. Kindly condone the delay.
24-05-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Board Meeting Intimation for Board Meeting Will Be Held On 30.05.2023 To Approve Audited Results For The Quarter And Year Ended 31.03.2023

 RISHAB SPECIAL YARNS LTD.has 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 wish to inform you that the meeting of the Board of Directors of the company will be held on 30.05.2023, at 11.00 a.m. through video conference to conduct following business:- 1. Approval of appointment of Company Secretary 2. Appointment of Committee's chairman and members 3. Authority letter to RTA for various services which can be held at their own level without any letter from Company in future. 4. Opening a Bank Account at Gandhidham 5. Approving the opening of new office at Gandhidham, Kachchh, Gujrat. 6. Applying for GST Registeration for Gujrat office. 7. Approving the Audited Results for the quarter and year ended on 31.03.2023 and other matters, if any, with permission of Chairman.
24-05-2023
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