Rithwik Facility Management Services Ltd - 540843 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, please find enclosed herewith the confirmation certificate received from M/s.Bigshare Services Private Limited, the Registrar and Transfer Agent of the company for the Quarter ended on June 30, 2020. Rithwik Facility Management Services Ltd - 540843 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- S JAYAPANDIDesignation :- Company Secretary and Compliance Officer Rithwik Facility Management Services Ltd - 540843 - Financial Results For The Year 2019-20 And Half Year Ended 31St March 2020.
This is to inform you the Board of Directors of Rithwik Facility Management Services Limited (the "Company') had its meeting on 13th July, 2020 commenced at 12.00 a.m and concluded at 1.15 p.m 1. Considered and approved the Audited Financial Results of the company for half year ended on 31st March 2020 and year ended on 31st March 2020 . Rithwik Facility Management Services Ltd - 540843 - This Is To Inform You The Board Of Directors Of Rithwik Facility Management Services Limited (The "Company') Had Its Meeting On 13Th July, 2020 Commenced At 12.00 A.M And Concluded At 1.15 P.M ; The Following Businesses Have Been Conducted:-
1. Considered and approved the Audited Financial Results of the company for half year ended on 31st March 2020 and year ended on 31st March 2020 . 2. Took note of the disclosure of interests by Directors. 3. Took note of declarations by Independent Directors that they meet the criteria of Independence laid down in the Act 4. Took note on the Compliance submitted to the Stock Exchange 5. Approved for loans from Financial Institution/Bank. Rithwik Facility Management Services Ltd - 540843 - Board Meeting Intimation for Approval And Adoption Of Annual Accounts
Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Annual Accounts for the year ending 31st March, 2020 Annual Accounts for the year ending 31st March, 2020 Annual Accounts for the year ending 31st March, 2020 Rithwik Facility Management Services Ltd - 540843 - Board Meeting Intimation for Approval And Adoption Of Annual Accounts
Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Annual Accounts for the year ending 31st March, 2020 Annual Accounts for the year ending 31st March, 2020 Rithwik Facility Management Services Ltd - 540843 - Board Meeting Intimation for Approval And Adoption Of Annual Accounts
Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Annual Accounts for the year ending 31st March, 2020 Rithwik Facility Management Services Ltd - 540843 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding impact of COVID-19 Rithwik Facility Management Services Ltd - 540843 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
We wish to furnish the updates regarding impact of COVID-19 on the business of the Company. Rithwik Facility Management Services Ltd - 540843 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRithwik Facility Management Services Ltd 2CINL74900TN2010PLC074294 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.47 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S Jayapandi Designation: Company Secretary cum Compliance Officer EmailId: info@rithwik.co.in Name of the Chief Financial Officer: T Suresh Babu Designation: Chief Financial Officer EmailId: suresh@rithwik.co.in Date: 15/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.