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Rithwik Facility Management Services Ltd - 540843 - Reg. 34 (1) Annual Report.

 We wish to inform that AGM of the Members of the Company is scheduled to be held on Friday, September 30, 2022 at 12:00 noon through Video Conferencing (VC) or Other Audio Visual Means(OAVM) in terms of general circulars dated April 08, 2020 and April 13, 2020 , May 05, 2020,January 13,2021 and December 14,2021 issued by the Ministry of Corporate Affairs read with SEBI circular dated January 15, 2021 and May 5,2022 to transact the business, as set out in the Notice of AGM.
07-09-2022
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Rithwik Facility Management Services Ltd - 540843 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendations of the Nomination and Remuneration Committee, the Board of Directors, at their Meeting held today i.e. on September, 06, 2022, has taken following decisions: 1. Re appointment of Mr.Rithwik Rajshekar Raman(07836658) as the Managing Director of the Company for the period of Five Years with effect from 30th October 2022 to 29th October 2027 . 2. Re appointment of Mr.V Niranjan Rao (02918882) as Wholetime Director of the Company for the period of Five Years with effect from 30th September 2022 to 29th September 2027 . 3. Re-appointment of Mr. P.Sudhakar(02483116) and Mrs. T Shama Prasanna (07922496)as Non executive Independent Director of the Company. for the period of Five years with effect from 21/09/2022 to 20/09/2027.
06-09-2022
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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 (Listing Obligations and Disclosure Requirements), 2015 the Board of Directors at their meeting held on 17th August, 2022 has fixed 24th September 2022 to 30th September, 2022 (both days inclusive) as the Book Closure Dates for the purpose of 12th Annual General Meeting of the Company for Shareholders holding fully paid up equity shares (ISIN: INE819Y01015).
30-08-2022
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Rithwik Facility Management Services Ltd - 540843 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In continuation to our letter dated 17.08.2022, we wish to inform you that the 12th AGM of the Company will be held on 30.09.2022 through Video conferencing('VC') or other Audio Visual Means('OVAM') at the Registered office of the Company at 12.00 noon.
30-08-2022
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Rithwik Facility Management Services Ltd - 540843 - Board Meeting Outcome for Outcome Of The Board Meeting

 This is to inform you that the Board of Directors of Rithwik Facility Management Services Limited (the "Company') had its meeting on 17th August, 2022 commenced at 12.00 noon and concluded at 2.10 p.m; The Board considered and approved the following businesses among others. 1. Approved the draft Board's Report. 2. Approved the AGM notice. 3. Fixed Book closure date for the purpose of AGM. 4. To borrow money from the Bank/Financial Institutions to purchase goods carriage Vehicles.
17-08-2022
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Rithwik Facility Management Services Ltd - 540843 - Board Meeting Intimation for Approving AGM Notice And Board''s Report.

 Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2022 ,inter alia, to consider and approve AGM notice and Board''s Report. AGM notice and Board''s Report. AGM notice and Board''s Report.
03-08-2022
Bigul

Rithwik Facility Management Services Ltd - 540843 - Board Meeting Intimation for Approving AGM Notice And Board''s Report.

 Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2022 ,inter alia, to consider and approve AGM notice and Board''s Report. AGM notice and Board''s Report.
03-08-2022
Bigul

Rithwik Facility Management Services Ltd - 540843 - Board Meeting Intimation for Approving AGM Notice And Board''s Report.

 Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2022 ,inter alia, to consider and approve AGM notice and Board''s Report.
03-08-2022
Bigul

Rithwik Facility Management Services Ltd - 540843 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, please find enclosed herewith the confirmation certificate received from M/s.Bigshare Services Private Limited, the Registrar and Transfer Agent of the company for the Quarter ended on June 30, 2022.
13-07-2022
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Rithwik Facility Management Services Ltd - 540843 - Statement Of Investor Complaints For The Quarter Ended June 2022 (Revised)

 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
11-07-2022
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