AGM Date: 29 Sep 2021
The 11th Annual General Meeting (AGM) of Riddhi Corporate Services Limited (the company) is scheduled to be held on Wednesday 29th September 2021 at 01.00 p.m. at registered office of the company at 10 Mill Officers Colony Behind Old RBI Ashram Road Ahmedabad Gujarat - 380009 through VC/OVAM. Riddhi Corporate Services Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the Company was held on September 29 2021. (As Per BSE Announcement Dated on 9/29/2021 7:39:21 AM) Dear Sir / Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the 11th Annual General Meeting of the Company held on Wednesday, 29th Day of September, 2O21 at 01:00 p.m. through electronic mode (video conference or other audio visual means) as per the format prescribed. Further, the results are also being uploaded on website of the Company at www.riddhicorporate.co.in. Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Mr. Amrish Gandhi, Practicing Company Secretary. We request you to take the aforesaid on records. Thanking you, (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2022 to September 29, 2022 (both days inclusive) for the purpose of payment of final Dividend for the financial year 2021-22 and 12th Annual General Meeting (AGM) of the Company scheduled to be held on September 29, 2022. The cut-off date for the purpose of e-voting and dividend will be on 22st September, 2022. (As Per BSE Announcement Dated on 06.09.2022)
AGM Date: 28 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. OUTCOME OF 13th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28th SEPTEMBER 2023 AT REGISTERED OFFICE OF THE COMPANY (As Per BSE Announcement dated on 28.09.2023)
AGM Date: 28 Sep 2024
The 14th Annual General Meeting ('AGM') of 'Riddhi Corporate Services Limited' ('the company') is scheduled to be held on Saturday, 28th September, 2024 at 11.00 a.m. at registered office of the company at 10 Mill Officers Colony, Behind Old RBI, Ashram Road, Ahmedabad, Gujarat - 380009. THE OUCTOME OF 14th ANNUAL GENERAL MEETING HELD ON 28th SEPTEMBER 2024 is Attached hereby. (As Per BSE Announcement Dated on 28.09.2024)
AGM Date: 27 Sep 2025
AGM 27/09/2025 This is to inform you that the meeting of board of director held today i.e. 6th September, 2024 concluded at 08.45 P.M. inter alia transacted the following business: i. The Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2024-25; ii. The 15th Annual General Meeting ('AGM') is scheduled to be held on Saturday, 27th September, 2025 at 11.00 a.m. at registered office of the company via AV/OM. iii. The Register of Members and the Share Transfer Books of the Company will remain closed from 21st September, 2025 to 27th September, 2025 (both days inclusive) iv. The cut-off date for the purpose of e-voting will be on 20st September, 2025. v. Appointment of Amrish N. Gandhi, Practising Company Secretary, Ahmedabad as a Scrutinizer of the company for the purpose of 15th AGM. You are requested to take the above information on record The Record date (Cut-off date) for the purpose of E-voting and dividend shall be 20th September 2025 (As Per BSE Announcement Dated on:11.09.2025) Outcome of 15th Annual General meeting of Riddhi Corporate Services Limited (As per BSE Announcement dated on: 27.09.2025) Riddhi Corporate Services limited discloses here the scrutinizer report issued by Mr. Amrish Gandhi scrutinizer of the Company. (As Per Bse Announcement dated on 29/09/2025)
EGM Date: 18 Oct 2022
EGM 18/10/2022 Further to our intimation dated September 19, 2022 and in terms of Regulation 30 of Listing Regulations, we wish to inform you that the board of director of the Company, at its meeting held today i.e. September 22, 2022, inter alia, considered and approved the following business: 1. Increase in Authorised Share Capital 2. Preferential issue of equity shares and Convertible warrants 3. Convening an Extra Ordinary General Meeting of the Company 4 Appointment of scrutinizer for the purpose of e-voting (As Per BSE Announcement Dated on 22.09.2022) Please refer to our earlier letter dated September 22, 2022 on outcome of Board Meeting held on 22nd September, 2022. You are requested to take on record the following inadvertent errors/ corrections required in the above referred letter: 1. The issue price as mentioned in point 2(a) and (b) as well as in Annexure Ipoint no. 3 and 6 is changed to 143/- from 153/-. Revised letter, after incorporating above changes is also enclosed herewith for your ready reference. Any inconvenience caused in this regard is deeply regretted. Thanking-you. (As per BSE Announcement Dated on 23/9/2022) The record date for the purpose of e-voting for EGM will be on 11th October, 2022 and The Register of Members and the Share Transfer Books of the Company will remain closed from 12th October, 2022 to 18th October, 2022 (both days inclusive). (As Per BSE Announcement Dated on 26.09.2022) The Extra-Ordinary General Meeting ('EGM') of 'Riddhi Corporate Services Limited' ('the company') is scheduled to be held on Tuesday, 18th October, 2022 at 01.00 p.m. at registered office of the company at 10 Mill Officers Colony, Behind Old RBI, Ashram Road Ahmedabad, Gujarat - 380009 through VC and OAVM mode. (Notice Attached) The Register of Members and the Share Transfer Books of the Company will remain closed from 12th October, 2022 to 18th October, 2022 (both days inclusive). (As Per BSE Announcement Dated on 26.09.2022) Sub: Withdrawal of Book Closure-12-10-2022 to 18-10-2022 Please refer to our announcement dated September 26, 2022 on intimation of EGM and Book Closure. We hereby inform to the exchange regarding non requirement of Book Closure for the purpose of EGM as well as there is no such matter which requires book closure, hence we hereby withdraw the book closure. You are requested to take the above information on record. (As per BSE Announcement Dated on 28/9/2022) Pursuant to Regulation 30 read with Para A of PART A of Schedule III of SEBI(Listing Obligations and Disclosure Requirement ) Regulation, 2015, it is hereby informed that the EXTRAORDINARY GENERAL MEETING of the Company was duly held on Tuesday, 18th October, 2022 at 1:00 PM (IST) through video conferencing (VC) /other audio visual means (OAVM) in compliance with the Circular Nos.20/2020 dated 5th May 2020, 14/2020 dated 8th April 2020 & 17/2020 dated 13th April 2020 issued by the Ministry of Corporate Affairs and Circular dated 12thMay 2020 issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 read with the relevant rules made there under and the proceedings of the same are attached here; (As per BSE Announcement Dated on 18/10/2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the Extraordinary General Meeting of the Company held on Tuesday, October 18, 2022 at 1:00 p.m. at through electronic mode (video conference or other audio visual means) as per the format prescribed. (As Per BSE Announcement Dated on 20/10/2022)
EGM Date: 20 Mar 2023
EGM 20/03/2023 We hereby inform to the exchange regarding Extra-ordinary general meeting (EGM) of Riddhi Corporate Services Limited: i. The Extra-Ordinary General Meeting ('EGM') of 'Riddhi Corporate Services Limited' ('the company') is scheduled to be held on Monday, 20th March, 2023 at 04.00 p.m. at registered office of the company at 10 Mill Officers Colony, Behind Old RBI, Ashram Road Ahmedabad, Gujarat - 380009 through VC and OAVM mode. (Notice Attached) ii. The cut-off date for the purpose of e-voting will be on 13th March, 2023. iii. Appointment of Amrish N. Gandhi, Company Secretary, Ahmedabad as a Scrutinizer of the company You are requested to take the above information on record. (As Per BSE Announcement Dated on 23.02.2023) Sub: -Submission of newspaper advertisement as per Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Publication of the Extra Ordinary General Meeting Notice in the Jai Hind (Gujarati News Paper and Ahmedabad Edition) and in Business Standard (English News Paper and Ahmedabad Edition) Kindly take the above information on your records. (As per BSE Announcement Dated on 28/02/2023) Pursuant to Regulation 30 read with Para A of PART A of Schedule III of SEBI(Listing Obligations and Disclosure Requirement ) Regulation, 2015, it is hereby informed that the EXTRAORDINARY GENERAL MEETING of the Company was duly held on Monday, 20th March, 2023 at 4:00 PM (IST) through video conferencing (VC) /other audio visual means (OAVM) in compliance with the Circular Nos.20/2020 dated 5th May 2020, 14/2020 dated 8th April 2020 & 17/2020 dated 13th April 2020 issued by the Ministry of Corporate Affairs and Circular dated 12thMay 2020 issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 read with the relevant rules made there under and the proceedings of the same are given here (As Per BSE Announcement Dated on 20.03.2023) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the Extraordinary General Meeting of the Company held on Monday, March 20, 2023 at 4:00 p.m. at through electronic mode (video conference or other audio visual means) as per the format prescribed (As per BSE Announcement Dated on 22/03/2023)
EGM Date: 16 May 2025
The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on tuesday on 22th April 2025 which was commenced at 05.00 P.M and concluded at 06.00 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 attached aspects. Proceeding of EGM is attached (As Per BSE Announcement Dated on: 16/05/2025) Please find attached Voting summary and Scrutinizer report from Chairman (As Per BSE Announcement Dated on :20.05.2025)
EGM Date: 23 May 2026
Book Closure for EGM from 17th May 2026 to 23rd May 2026 Notice of EGM scheduled to be held on 23rd May 2026 is attached for reference. Thanks & Regards (As per BSE Announcement dated on: 29.04.2026) Proceedings of Extra Ordinary General Meeting held on 23rd May 2026 (As Per BSE Announcement Dated on: 23/05/2026) Scrutinizer Report for EGM (As Per BSE Announcement Dated on:25.05.2026)