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Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that we have published advertisement, for the Notice of Extra-Ordinary General Meeting to be held on 22.05.2023 at 5:00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OVAM'), in the following News Paper: Jansatta : (Hindi) The Financial Express : (English) The copy of the News paper is attached herewith for your reference. Please take note of the same and put up the above for the information of the members of the company.
17-05-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Certificate From A Practicing Company Secretary Under Regulation 40(9) Of SEBI (LODR)

 Please find attached herewith a certificate from a practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the half year ended on 31.03.2023.
02-05-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Compliance Certificate Under Reg. 7(3) For The Year Ended 31.03.2023.

 Please find attached herewith the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31.03.2023.
29-04-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Please find enclosed herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023. Thanks
29-04-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg. 39(3) of the Listing Regulations, we wish to inform you that upon receipt of mail on 27.04.2023 from our Registrar and Share Transfer Agent M/s Link Intime India Pvt. Ltd., which is reproduced below: 'As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Stop Transfer which we have already noted in our database. Please find attached letter received from the Investor. Client Name : Rishab Special Yarns Limited Stop Transfer Date Folio No Name Certificate No. Distinctive No. No. of Shares Reason 26 Apr 2023 0021569 MADHAVDAS KANDHARI 14285 2775901 - 2776000 100 Lost By Holder 26 Apr 2023 0021569 MADHAVDAS KANDHARI 14285 2775901 - 2776000 100 TRANSMISSION PROCEDURE FORWARDED Regards Link Intime India Pvt Ltd. This is an auto generated report.' Copy of letter received from investor to RTA is attached herewith.
29-04-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Extra-Ordinary General Meeting Will Held On 22.05.2023

 Dear Sir, Please find attached herewith the Notice of Extra Ordinary General Meeting (EOGM) called on 22.05.2023. Thanking you
24-04-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir, With reference to your mail dated 22.04.2023 required some information on resignation of all existing old directors including Managing Director and Independent Directors. The information is added in this letter. As all resignation is included in one letter so no sperate filing for resignation of Managing Director and independent Directors. Please accept the same and oblige. Thanking you with regards
22-04-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Announcement under Regulation 30 (LODR)-Change in Management Control

 Dear Sir, With reference to your mail dated 22.04.2023 we are sending revised letter for approval of appointment of 5 new additional directors in the board meeting held on 21.04.2023. This letter includes all details as asked in your mail. Please accept the same and oblige.
22-04-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Fixes Book Closure Of Extra-Ordinary General Meeting

 With reference to today's board meeting held for calling Extra Ordinary General Meeting (EOGM), we wish to inform you that Book Closure date will be from 13.05.2023 to 22.05.2023 (both days inclusive).
21-04-2023
Bigul

RISHAB SPECIAL YARNS LTD. - 514177 - Appointment of Company Secretary and Compliance Officer

 We wish to inform you that today we have received the consent to act as company secretary from MS. KSHIPRA BANSAL HAVING MEMBERSHIP NO.: A- 45665 w.e.f 21.04.2023.
21-04-2023
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