Board Meeting Intimation for Change Of Object Clause And AGM
RITHWIK FACILITY MANAGEMENT SERVICES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve 1. To approve change in the object clause of Memorandum. 2. To approve revision in the date of AGM. 3. To take on record the satisfaction of charges. Fixes 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 18, 2018 to September 19, 2018 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 20, 2018. Outcome of Board Meeting
Outcome of the Board Meeting pursuant to regulation 30 of the SEBI(LODR)2015. 1. Approved Notice and fixed the date, time & place of 8th Annual General Meeting of the Company to be called and convened on Thursday,the 20th September, 2018 at 11.00 am. at R.R Tower III,Thiru-VI-KA Industrial Estate,Guindy,Chennai-600032. 2. Considered and Approved Draft Directors' Report for the Financial Year 2017-18... Board Meeting Intimation for Approval Of Notice And Date Convening The AGM.
RITHWIK FACILITY MANAGEMENT SERVICES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Approval of Notice and date convening the Annual General Meeting; Approval of Draft Directors' Report for the Financial Year 2017-18; To take on records the Internal Audit Report; Approval for the re- appointment of Statutory Auditors; Appointment of Secretarial Auditor; Book Closure Date Board Meeting-Outcome of Board Meeting
Discrepancies in Financial Result for the Year end 2018: Financials and Audit Report for the year ended 31st March 2018. Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the captioned subject, this is to inform you that Mr.Jayaraman has been appointed as Additional Director (Non-Executive & Independent) of the Company w.e.f May 7, 2018. Standalone Financial Results Year Ended 31St March 2018.
Standalone Financial of the Company has been adopted in the Board Meeting held on 7-5-2018. Meeting Of The Board Of Directors Of Rithwik Facility Management Services Limited Will Be Held On ,Monday, 7Th May, 2018.
Notice is hereby given that next meeting of the Board of Directors of Rithwik Facility Management Services Limited will be held on ,Monday, 7th May, 2018 at 11:00 A.M at Registered Office i.e. RR Tower III, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai -600 032 to transact the business listed in the agenda attached with this notice. Compliance Under Reg 40(9) SEBI LODR
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, 2018. Compliance Certificate For The Half Year Ended 31St March,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...