Rithwik Facility Management Services Ltd - 540843 - Sub: Submission Of Notice Of Annual General Meeting (AGM)
Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclose herewith Notice of 9th Annual General Meeting (AGM) of the company to be held on Friday, 27th September, 2019. Rithwik Facility Management Services Ltd - 540843 - Reg. 34 (1) Annual Report
Dear Sir, With regard to the captioned subject please find enclosed herewith 9th Annual Report for the Financial Year 2018-19 of the Company prepared as per the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Rithwik Facility Management Services Ltd - 540843 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report26/08/2019 3 Name of the Certifying Firm S Vasudevan 4 Name of the Certifying Individual S Vasudevan 5Membership TypeFCS 6 Membership Number 6931 7 CP No. 20094 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Rithwik Facility Management Services Ltd - 540843 - Outcome of Board Meeting
This is to inform you the Board of Directors of Rithwik Facility Management Services Limited (the "Company') has at its meeting on 26th August 2019 commenced at 11.00 a.m and concluded at 12.30 p.m. The following business has been conducted:- 1. Approval of Notice and date of convening the Annual General Meeting 2. Change in object clause of the Company 3. Approval of Draft Directors' Report for the Financial Year 2018-19 4. Approval for the re- appointment of Statutory Auditors 5. Registration of Trade mark 6. Book Closure Date Rithwik Facility Management Services Ltd - 540843 - Board Meeting Intimation for 1.Approval Of Notice And Date Of Convening The Annual General Meeting 2.Change In Object Clause Of The Company
Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1.Approval of Notice and date of convening the Annual General Meeting 2.Change in object clause of the Company 3.Approval of Draft Directors' Report for the Financial Year 2018-19 4.Approval for the re- appointment of Statutory Auditors 5.Registration of Trade mark 6.Book Closure Date Rithwik Facility Management Services Ltd - 540843 - Outcome of Board Meeting
This is to inform you the Board of Directors of Rithwik Facility Management Services Limited (the "Company') has at its meeting on 14th August 2019 commenced at 2.00 p.m and concluded at 3.30 p.m.; 1. Considered the appointment of Mr. S Vasudevan, Practicing Company Secretary, as the Secretarial Auditor of the Company 2. Considered the appointment of M/s. Suresh V & Associates, Chartered Accountants, as the Internal Auditor of the Company Rithwik Facility Management Services Ltd - 540843 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 - Outcome of Board Meeting
This is to inform you the Board of Directors of Rithwik Facility Management Services Limited (the "Company') had its meeting on 14th June 2019 commenced at 2.00 p.m and concluded at 2.30 p.m; The following business has been conducted:- 1. Appointment of Market Maker Rithwik Facility Management Services Ltd - 540843 - Update on board meeting
The Board Meeting to be held on 14/06/2019 has been revised to 14/06/2019 Notice is hereby given that next meeting of the Board of Directors of Rithwik Facility Management Services Limited will be held on Friday the 14th June 2019 at 2:00 P.M at the Registered office of the Company at RR Tower III, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai -600 032 to transact the business listed below. 1. Appointment of Market Maker and 2. Discussion of any other matter.