Rithwik Facility Management Services Ltd - 540843 - Proceedings Of The AGM
PROCEEDINGS OF THE ANNUAL GENERAL MEETING (AGM) OF RITHWIK FACILITY MANAGEMENT SERVICES LIMITED HELD ON FRIDAY 25TH SEPTEMBER 2020 AT 12.00 PM.27-09-2020
27-09-2020
Rithwik Facility Management Services Ltd - 540843 - Scrutinizer Report
Scrutinizer Report of E-voting conducted in the 10th AGM.27-09-2020
Rithwik Facility Management Services Ltd - 540843 - PROCEEDINGS OF THE ANNUAL GENERAL MEETING (AGM) OF RITHWIK FACILITY MANAGEMENT SERVICES LIMITED
PROCEEDINGS OF THE ANNUAL GENERAL MEETING (AGM) OF RITHWIK FACILITY MANAGEMENT SERVICES LIMITED HELD ON FRIDAY 25TH SEPTEMBER 2020 AT 12.00 PM26-09-2020
Rithwik Facility Management Services Ltd - 540843 - Financial Results For The Year Ended 31St March,2020.
We hereby inform that the Board of Directors of the Company at the meeting held on 13th July ,2020 has inter-alia considered and approved the audited Financial Results of the Company with report of the Auditors for the year ended 31st March, 2020, copies of the same are enclosed.02-09-2020
Rithwik Facility Management Services Ltd - 540843 - Intimation Of Book Closure Date Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 the Board of Directors at their meeting held on 21st August, 2020 has fixed 23rdSeptember 2020 to 25thSeptember, 2020 (both days inclusive) as the Book Closure Dates for the purpose of 10th Annual General Meeting of the Company for Shareholders holding fully paid up (ISIN: INE819Y01015) equity shares.02-09-2020
Rithwik Facility Management Services Ltd - 540843 - Despatch Of Annual Report
This is to inform you that the Company is holding its 10th Annual General Meeting on Friday the 25th of September 2020.The Notice along with the Annual Report is being despatched to our Shareholders through our Registrar and Share Transfer Agent M/s. Bigshare Services Private Limited, Mumbai.01-09-2020
Rithwik Facility Management Services Ltd - 540843 - Reg. 34 (1) Annual Report
We wish to inform that AGM of the Members of the Company is scheduled to be held on Friday, September 25, 2020 at 12:00 p.m. IST through Video Conferencing / Other Audio Visual Means in terms of general circulars dated April 08, 2020 and April 13, 2020 and May 05, 2020 issued by the Ministry of Corporate Affairs, to transact the business, as set out in the Notice of AGM.01-09-2020
Rithwik Facility Management Services Ltd - 540843 - This Is To Inform You That The Board Of Directors Of Rithwik Facility Management Services Limited (The "Company') Had Its Virtual Meeting On 21St August, 2020 Commenced At 12.00 P.M And Concluded At 1.00 P.M
The following businesses have been conducted:- 1. Approval of Draft Notice and date of convening the Annual General Meeting 2. Approval of Draft Directors' Report for the Financial Year 2019-20 3. Approval for the re- appointment of Statutory Auditors 4. Appointment of Secretarial Auditor 5. Appointment of Internal Auditor 6. Fixed Book Closure date 7. Appointment of CDSL for conducting E-voting for the 10th AGM, and 8. Approved for availing loans from Financial Institution/Bank.21-08-2020
Rithwik Facility Management Services Ltd - 540843 - Board Meeting Intimation for Approval Of Draft Notice And Date Of Convening The Annual General Meeting
Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve 1 Approval of Draft Notice and date of convening the Annual General Meeting 2 Approval of Draft Directors' Report for the Financial Year 2019-20 3 Approval for the re- appointment of Statutory Auditors 4 Appointment of Secretarial Auditor 5 Appointment of Internal Auditor 6 Book Closure date 7 Appointment of CDSL for conducting E-voting for the 10th AGM 8 Any other matter with the permission of the Chair18-08-2020
Rithwik Facility Management Services Ltd - 540843 - Shareholding for the Period Ended June 30, 2020
Rithwik Facility Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here15-07-2020