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BSE Code : 540590 | NSE Symbol : | ISIN : INE325X01015 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Accounts	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)
22-Apr-2025	22-Apr-2025	Change in Auditors	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.
07-Feb-2025	14-Feb-2025	Quarterly Results	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)
28-Jan-2025	28-Jan-2025	Change in Auditors	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)
08-Nov-2024	14-Nov-2024	Quarterly Results	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)
06-Sep-2024	06-Sep-2024	AGM	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.
08-Aug-2024	14-Aug-2024	Quarterly Results	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)
23-May-2024	30-May-2024	Final Dividend	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)
07-Feb-2024	14-Feb-2024	Quarterly Results	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)
07-Nov-2023	13-Nov-2023	Quarterly Results	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)
06-Sep-2023	06-Sep-2023	AGM	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.
08-Aug-2023	14-Aug-2023	Quarterly Results	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)
12-Jul-2023	12-Jul-2023	Subsidiary Company	INCORPORATION OF WHOLLY OWNED SUBSIDARY
23-May-2023	30-May-2023	Final Dividend	Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday 30th May 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 & Financial year ended on March 31 2023; 2. Consider the recommendation of final dividend if any on the Equity Shares of the Company for the year ended 31st March 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 The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Tuesday on 30.05.2023 which. was commenced at 9.00 P.M and concluded at 11.00 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: (As Per BSE Announcement dated on 30.05.2023) Considered and approved Audited Financial Results of the company for the quarter and year ended on 31st March, 2023 along with the statement of Assets & Liabilities as on 31 March, 2023 & Cash flow Statement as on 31st March, 2023 pursuant to Reg. 33 of SEBI (LODR) Reg., 2015 and amendments thereof. The results are audited by Statutory Auditors of the company (As Per BSE Announcement dated on 31.05.2023)
23-Feb-2023	23-Feb-2023	EGM	The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Thursday on 23.02.2023 which was commenced at 4.30 P.M and concluded at 5.30 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: 1) Convening an Extra Ordinary General Meeting of the Company 2) Appointment of scrutinizer for the purpose of e-voting 3) Record date for the purpose of EGM and E-voting on such matter prescribed for EGM Thanks & Regards

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Riddhi Corporate Services Ltd

Board Meeting