| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 Friday 30th May 2025 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 & Financial year ended on March 31 2025; 2. Consider the recommendation of final dividend if any on the Equity Shares of the Company for the year ended 31st March 2025;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. Thanking You Board has recommended final dividend of rs 0.49 per share at 4.9% of equity shares of 10rs each. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 22 Apr 2025 | 22 Apr 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. | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday 14th February 2025 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 31 2024; 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. The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Friday on 14th February 2025 which was commenced at 07.00 P.M and concluded at 08.00 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 ended on 31st December, 2024. 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 14.02.2025) | ||
| Board Meeting | 28 Jan 2025 | 28 Jan 2025 |
| M/s Jain Kedia & Sharma (FRN-103920W) has been appointed as Statutory Auditor of the Company for Filling Casual Vacancy Caused by Previous Auditor Resignation. This is to inform you that the meeting of board of director held today i.e. 28th January, 2025 inter alia transacted the following business: 1. The Board of Directors of the Company, appointed M/s. Jain Kedia & Sharma (ICAI Firm Registration No. 103920W), as Statutory Auditors of the Company to fill in the casual vacancy caused by the resignation given by the previous auditor of the Company. The board meeting commenced at 05.00 pm and concluded at 5.30 pm We request you to take information on record Kindly find attached additional details required for Corporate Announcement made on 28th January 2025 w.r.t Appointment of Statutory Auditor for filling Casual Vacancy of the Company. (As per BSE Announcement Dated on 29/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Consider approve & take on record the Audited/Unaudited Financial Statements and results for the Quarter ended on September 30 2024; and 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. 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/half year ended on 30th September, 2024. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors. (Regulation 33) 2) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, to take note of resignation given by M/s RAVI SHAH & CO.(FRN 0121394W), Chartered Accountants, vide its letter dated November 14, 2024. We request you to kindly take note of the same and oblige. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| This is to inform you that the meeting of board of director held today i.e. 6th September, 2024 concluded at 08.00 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 2023-24; ii. 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. iii. The Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2023 to 28th September, 2023 iv. The cut-off date for the purpose of e-voting will be on 21st September, 2023. v. Appointment of Amrish N. Gandhi as a Scrutinizer for the purpose of 14th AGM. | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Consider approve & take on record the Audited/Unaudited Financial Statements and results for the Quarter ended on June 30 2024; and 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly Find attached Financials for Quarter Ended June 2024 (As Per Bse Announcement Dated on 14.08.2024) | ||
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