|
| Exchange Received Time 07/09/2018 16:29:09 Exchange Disseminated Time 07/09/2018 16:29:12 Time Taken 00:00:03 | This is to inform you that the meeting of board of director held today i.e. 7th September, 2018 inter alia transacted the following business:
i. The 8th Annual General Meeting ('AGM') of 'Riddhi Corporate Services Limited' ('the company') is scheduled to be held on Saturday, 29th September, 2018 at 11.00 a.m. at registered office of the company at 10 Mill Officers Colony, Behind Old RBI, Ashram Road Ahmedabad, Gujarat - 380009
ii. The Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September, 2018 to 29th September, 2018 (both days inclusive).
iii. The cut-off date for the purpose of e-voting will be on 21st September, 2018.
iv. Appointment of Amrish N. Gandhi, Company Secretary, Ahmedabad as a Scrutinizer of the company
You are requested to take the above information on record
|
|
|