| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Oct 2024 | 28 Oct 2024 |
| Richa Info Systems Limited has informed the Exchange regarding Board meeting held on October 01, 2024. Richa Info Systems Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 28, 2024 (As Per NSE Announcement Dated on: 03/10/2024) Richa Info Systems Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on October 28, 2024 Richa Info Systems Limited has informed the Exchange about General Updates regarding voting result and scrutinizer report for the corrigendum has been issued on the date of EGM i.e October, 28 2024 and therefore extension of e-voting facility for a period of 2 days. (AS Per NSE Announcement Dated on: 30/10/2024) (As Per NSE Announcement Dated on:24/10/2024) Richa Info Systems Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 28, 2024 (As Per NSE Announcement Dated on: 28/10/2024) Richa Info Systems Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on October 28, 2024. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 30/10/2024) | ||
| EGM | 11 Apr 2024 | 7 May 2024 |
| Richa Info Systems Limited has informed the Exchange regarding Board meeting held on April 11, 2024. Richa Info Systems Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 07, 2024 (As Per NSE Announcement dated on: 12/04/2024) Richa Info Systems Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 07, 2024. (As Per NSE Announcement dated on: 07/05/2024) | ||
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