| We wish to inform you that, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (SEBI LODR), we would like to inform you that the Board of Directors at its meeting held today i .e. May 14th, 2022 have inter-alia considered and approved the following matters:
1. Considered and approved the Audited Financial Results of the Company for the
quarter and year ended March 31st, 2022. Copies of the same along with the
Statement of Assets and Liabilities and Auditors Reports thereon submitted by
M/s. H. RAJEN & CO., Statutory Auditors of the Company are enclosed
herewith pursuant to the provisions of Regulation 33 of the SEBI (LODR)
Regulations, 2015.
2. Consider and approve Directors Report and Notice of 36th Annual General Meeting to be held on 30th June, 2022.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended from time to time, please find enclosed the Notice of the 36th Annual General Meeting (AGM) of the Company scheduled to be held over Video Conference (VC) /Other Audio Visual Means (OAVM) on Thursday June 30th, 2022, at 2.30 P.M. Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the company is providing e-voting facility to its members. The cutoff date for the purpose of determining members for remote e-voting facility in Thursday, June 23rd, 2022. The remote e voting period shall commence from Monday 27th June, 2022 at 10.30 AM and end on Wednesday 29th June, 2022 at 5.00 PM. Further the Register of member and share transfer book shall remain closed from 24th June, 2022 to 30th June, 2022 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on Thursday, June 30th, 2022
(As Per BSE Announcement Dated on 06.06.2022)
We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding 36th Annual General Meeting Books Closer and Remote e-voting details published on Thursday, J une 09, 2022 in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015. a) Business Standard (English) b) Mumbai Lakshcleep(Marathi)
(As Per BSE Announcement dated on 09.06.2022)
As per the above captioned matter, we are herewith submitting the Brief Proceeding of 36th Annual General Meeting of the Company held on June 30, 2022 as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement dated on 30.06.2022)
We wish to inform you that the 36th Annual General Meeting of the Members of the Company was held on Thursday, June 30,2022 at-02:30 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).Based on the consolidated Scrutinizer Report dated July 01,2022 for Voting through Remote e-voting, following Ordinary resolutions have been declared passed with requisite majority on June 30 2022 i.e the date of the Annual General Meeting: i To consider and adopt the audited financial Statements of the Company for the financial year ended March 31, 2022, the reports of the Board of Directors and Auditors thereon; ii. To appoint a director in place of Mr. Ashok A. Jain (Holding DIN: 00094224), Director, who retires by rotation and being eligible, offers himself for reappointment; and Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format along with the Consolidated Scrutinizers Report.
Richirich Inventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 02.07.2022) |
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