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| Exchange Received Time 29/11/2018 16:45:09 Exchange Disseminated Time 29/11/2018 16:45:12 Time Taken 00:00:03 | Pursuant to and in terms of the applicable SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of Notice convening an Extraordinary General Meeting (EGM) of Riddhi Corporate Services Limited on Friday, December 21, 2018 at 01:00 P.M at Registered Office of the company at, 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 IN
Further, the Company has fixed December 14, 2018 as cut-off date for the purpose of remote e-voting at the EGM. The remote e-voting will commence on December 17, 2018 at 09:00 AM and end on December 20, 2018 at 5:00 PM.
The same is for your information and record.
Thanking you.
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