| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Consider approve & take on record the Audited/Unaudited Financial Statements and results for the Quarter & Financial year ended on March 31 2024; 2. Consider the recommendation of final dividend if any on the Equity Shares of the Company for the year ended 31st March 2024;and 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly note that this prior intimation is given to you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We request you to kindly take note of the same and oblige. Board Meeting Outcome for The Board Of Directors Of Riddhi Corporate Services Limited, In Their Meeting Held On Thursday On 30.05.2024 1) Considered and approved Audited Financial Results of the company for the quarter and year ended on 31st March, 2024 2) Took note of Auditors Report with unmodified opinion & respectively considered & approved the Declaration for Non-Applicability of Statement of Impact of Auditor Qualification for the period ended 31st March, 2024. 3) To take note of annual disclosures received from the directors of the company 4) Appointment of MR. KIRTI BHAVSAR as Internal Auditor of the company for the F.Y 2024-2025 5) To approve the appointment of Mr. Amrish Gandhi Practicing Company Secretary as Secretarial Auditor of the company for FY 2023-24. 6) The Board of Directors has recommended a Final dividend of Rs. 0.49/- per Equity Share of Rs.10/- each for the financial year 2023-2024. The same will be payable after it is approve by the shareholders at the ensuing Annual General Meeting. We request you to kindly take note of the same and oblige. Read less.. (As Per BSE Announcement Dated on 30.05.2024) Due to merging error of PDF and Digital Signature Verification, The previous Financial Result Outcome dated 30-05-2024 inadvertently does not contain financial results and Audit report in PDF. Kindly Find attach covering letter along with financial statement for year ended 31st March 2024 along with Audit report of Auditor and declaration of Unmodified Qualification Letter. Request to take the same on record Thanks & Regards (As Per BSE Announcement Dated on: 01/06/2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve We here by informed you that a Meeting of the Board of Directors of the Company will be held on Wednesday 14th February 2024 at the registered office of the company at 10 MILL OFFICERS COLONY BEHIND OLD RBI ASHRAM ROAD AHMEDABAD 380009 inter-alia to discuss and approve following agenda: 1. Consider approve & take on record the Audited/Unaudited Financial Statements and results for the Quarter ended on December 31st 2023; and 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly note that this prior intimation is given to you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Wednesday on 14th February 2024 which was commenced at 06.00 P.M and concluded at 07.00 P.M at the Registered Office of the company situated at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 IN have approved the following aspect: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following: 1) Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (IND-AS) for the quarter/Nine month ended on 31st December, 2023. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors. (Regulation 33). We request you to kindly take note of the same and oblige. (As Per BSE Announcement dated on 14.02.2024) | ||
| Board Meeting | 13 Nov 2023 | 7 Nov 2023 |
| Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve We here by informed you that a Meeting of the Board of Directors of the Company will be held on Monday 13th November 2023 at the registered office of the company at 10 MILL OFFICERS COLONY BEHIND OLD RBI ASHRAM ROAD AHMEDABAD 380009 inter-alia to discuss and approve following agenda : 1. Consider approve & take on record the Audited/Unaudited Financial Statements and results for the Quarter/half year ended on September 30 2023; 2. Consider interim dividend to be paid (if declared) to the member as on cut-off date 17th of September 2023 ; and 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly note that this prior intimation is given to you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We request you to kindly take note of the same and oblige. The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Monday on 13th November 2023 which was commenced at 04.00 P.M and concluded at 05.30 P.M at the Registered Office of the company situated at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 IN have approved the following aspect: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following: 1) Unaudited Financial Results of the Company prepared as per IND-AS for the quarter/half year ended on 30th September, 2023. (Regulation 33) 2) The Board approved First Interim Dividend for 2023-24 of Rs. 0.49/- per Equity Share of Rs.10/- each to be paid to the members whose name appeared as on cut off date of 17th November 2023. The dividend will be paid on and after 20th November 2023. We request you to kindly take note of the same and oblige. The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Monday on 13th November 2023 which was commenced at 04.00 P.M and concluded at 05.30 P.M at the Registered Office of the company situated at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 IN have approved the following aspect: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following: 1) Unaudited Financial Results of the Company prepared as per IND-AS for the quarter/half year ended on 30th September, 2023. (Regulation 33) 2) The Board approved First Interim Dividend for 2023-24 of Rs. 0.49/- per Equity Share of Rs.10/- each to be paid to the members whose name appeared as on cut off date of 17th November 2023. The dividend will be paid on and after 20th November 2023. We request you to kindly take note of the same and oblige. Unaudited Financials Results of the Company prepared as per IND AS for Quarter Ended September 2023. Trading Window Closure will be ended on 15th September 2023. Thanks & Regards RIDDHI CORPORATE SERVICES LIMITED has informed BSE regarding Outcome of Board Meeting held on 13 Nov 2023 for Dividend. (As Per BSE Announcement Dated on 13.11.2023) | ||
| Board Meeting | 6 Sep 2023 | 6 Sep 2023 |
| i. The Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2022-23; ii. The 13th Annual General Meeting (AGM) of Riddhi Corporate Services Limited (the company) is scheduled to be held on Thursday, 28th September, 2023 at 11.00 a.m. at registered office of the company at 10 Mill Officers Colony, Behind Old RBI, Ashram Road, Ahmedabad, Gujarat - 380009. iii. The Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2023 to 28th September, 2023 (both days inclusive) iv. The cut-off date for the purpose of e-voting will be on 21st September, 2023. v. Appointment of Amrish N. Gandhi, Practising Company Secretary, Ahmedabad as a Scrutinizer of the company for the purpose of 13th AGM. | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve We here by informed you that a Meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 at the registered office of the company at 10 MILL OFFICERS COLONY BEHIND OLD RBI ASHRAM ROAD AHMEDABAD 380009 inter-alia to discuss and approve following agenda : 1. Consider approve & take on record the Audited/Unaudited Financial Statements and results for the Quarter ended on June 30 2023; and 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly note that this prior intimation is given to you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We request you to kindly take note of the same and oblige. Thanking You The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Monday on 14.08.2023 which was commenced at 04.00 P.M and concluded at 05.40 P.M at the Registered Office of the company situated at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 IN have approved the following aspect: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following: 1) Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (IND-AS) for the quarter ended on 30th June, 2023. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors. (Regulation 33) We request you to kindly take note of the same and oblige. FINANCIAL RESULTS FOR QUARTER ENDED JUNE 2023 (As Per BSE Announcement Dated on 14.08.2023) | ||
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