Rithwik Facility Management Services Ltd - 540843 - Intimation Of Book Closure Date Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 42 of the SEBI (LODR) Regulations,2015 the Board of Directors at their meeting held on 28th June 2023 has fixed 21st July 2023 to 27th July 2023(both days inclusive) as the book closure dates for the purpose of EGM. Rithwik Facility Management Services Ltd - 540843 - Compliances-Reg. 50 (2) - Intimation to the Exchange about meeting under 50(2)
This is to inform you that the Extraordinary general meeting of the Shareholders of the Company is to be held on Monday, July 27, 2023 at 11:00 a.m. at the Registered office of the Company at R R Tower III,Thiru-Vi-Ka Industrial Estate,Guindy,Chennai-600032. Rithwik Facility Management Services Ltd - 540843 - Board Meeting Outcome for 1.Appointment Of Mrs. Anitha Radhakrishnanas Non-Executive Director 2.Approval Of Notice Of Extra Ordinary General Meeting
Appointment of Mrs. Anitha Radhakrishnan as Additional in the category of Non-Executive Director Approval of Notice calling Extra Ordinary general meeting to a. Re-appointment of G. Jayaraman as Independent Director for second Term. b. Appointment of Mrs. Anitha Radhakrishnan as Non-Executive Director. Rithwik Facility Management Services Ltd - 540843 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-Appointment of Mr. G Jayaraman as Independent Director for the Second Term from May 7, 2023 till May 6, 2028 subject to the approval of Shareholders. Rithwik Facility Management Services Ltd - 540843 - Board Meeting Outcome for ADOPTION OF ANNUAL ACCOUNTS, DECLARATION OF DIVIDEND SUBJECT TO SHAREHOLDERS APPROVAL
ADOPTION OF FINANCIAL STATEMENTS DECLARATION OF DIVIDEND SUBJECT TO SHAREHOLDERS APPROVAL RESIGNATION OF INDEPENDENT DIRECTOR Rithwik Facility Management Services Ltd - 540843 - Board Meeting Intimation for Declaration Of Audited Financial Statements For The Year Ended March 31, 2023
Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve To Consider, Approve and take on record, the Audited Financial Results of the Company for the Half Year and Financial Year ended March 31, 2023. Rithwik Facility Management Services Ltd - 540843 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the year ended March 31, 2023. Rithwik Facility Management Services Ltd - 540843 - Compliance Certificate - Regulation 40(9)
Compliance Certificate - Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. Rithwik Facility Management Services Ltd - 540843 - Compliance Certificate For The Year Ended 31St March, 2023
Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rithwik Facility Management Services Ltd - 540843 - Closure of Trading Window
The trading window for dealing in the shares of the Company shall remain closed from 22nd April, 2023 till 48 hours after the declaration of audited Financial results for the Year ended 31st March, 2023 for the Insiders and Designated Employees.