Rithwik Facility Management Services Ltd - 540843 - Board Meeting Intimation for Appointment Of Market Making Agreement
Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2019 ,inter alia, to consider and approve 1. Appointment of Market Making agreement. Rithwik Facility Management Services Ltd - 540843 - Results For The Financial Year Ended 31/03/2019
Find attached Audit Report and Financial Statement for the Year ended 31/03/2019. 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 Tuesday the 28th May 2019 commenced at 2.00 p.m and concluded at 4.00 p.m; The following business has been conducted:- 1. Approval and adoption of Annual Accounts for the year ending 31st March, 2019 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 2CINU74900TN2010PLC074294 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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-rr@hotmail.com Date: 22/05/2019 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. Rithwik Facility Management Services Ltd - 540843 - Board Meeting Intimation for Approval And Adoption Of Annual Accounts For The Year Ending 31St March, 2019
Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve of Annual Accounts for the year ending 31st March, 2019 Rithwik Facility Management Services Ltd - 540843 - Board Meeting Intimation for Approval And Adoption Of Annual Accounts For The Year Ending 31St March, 2019.
Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Approval and adoption of Annual Accounts for the year ending 31st March, 2019. Rithwik Facility Management Services Ltd - 540843 - Submission Of Certificate Under Regulation 40(9) Of The SEBI(Listing Obligations And Disclosure Requirements )Regulations ,2015 For The Half Year Ended March 31,2019.
With reference to the captioned subject, please find enclosed herewith certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019. Rithwik Facility Management Services Ltd - 540843 - Statement Of Investor Complaints For The Quarter Ended March 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 8th April, 2019 commenced at 11.00 a.m and concluded at 12.30 p.m; Rithwik Facility Management Services Ltd - 540843 - Board Meeting Intimation for Notice Is Hereby Given That Next Meeting Of The Board Of Directors Of Rithwik Facility Management Services Limited Will Be Held On ,Monday,8Th April, 2019 At 11:00 A.M At The Registered Office Of The Company At RR Tower III, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai -600 032
Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2019 ,inter alia, to consider and approve 1. To take note of the disclosure of interests by Directors. 2. To borrow loan from ICICI Bank 3. To take note of declarations by Independent Directors that they meet the criteria of independence laid down in the Act 4. To take note on the Compliance submitted to the Stock Exchange