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 12th November, 2018 commenced at 2.00 p.m and concluded at 3.30 p.m; The following business has been conducted:- 1. Approved accounts for the Half year ended 30th September, 2018. 2. Approved Authorised signatory in Bank Account. 3. Took on record the satisfaction of charges. Board Meeting Intimation for Notice Is Hereby Given That The Meeting Of The Board Of Directors Of Rithwik Facility Management Services Limited Will Be Held On, Monday, 12Th November, 2018 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 In The Agenda Attached With This Notice.
RITHWIK FACILITY MANAGEMENT SERVICES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 1.Approval of Accounts for the Half year ended 30th September, 2018 and 2.Addition of Authorised Signatory in Bank Account. Certificate Under Regulation 40(9)LODR,2015
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 September 30, 2018. Certificate Under Regulation 40(9)LODR,2015
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 September 30, 2018. Compliance Certificate Under Regulation 7(3) For The Period Ended 30-09-2018
Pursuant to Regulation 7 (3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, VIZ: Bigshare Services Private Limited, which is a SEBI approved, Registrar & Transfer Agent, registered with the Securities and Exchange Board of India (SEBI Registration... Statement Of Investor Complaints For The Quarter Ended September 2018
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 Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 8th Annual General Meeting of the Company pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that the Company is holding its 8th Annual General Meeting on Thursday the 27th of September 2018.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. Revised Book Closure for AGM
Rithwik Facility Management Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 27, 2018 (Revised) (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. 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 27th August, 2018 commenced at 11.00 a.m and concluded at 1.00 p.m; The following business has been conducted:- 1. Approved change in Object Clause of the Company. 2. Considered and Approved for increase in Managerial Remuneration of Mr.Rithwik Rajshekar Raman, Managing Director....