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Riddhi Corporate Services informs about outcome of board meeting

01 Jun 2024 Evaluate

Riddhi Corporate Services has informed that the Board of Directors of the company, in their meeting held on Thursday on 30.05.2024 which was commenced at 7.00 pm and concluded at 9.30 pm 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 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it has enclosed the following: 1) Considered and approved Audited Financial Results of the company for the quarter and year ended on 31st March, 2024 along with the statement of Assets & Liabilities as on 31 March, 2024 & Cash flow Statement as on 31st March, 2024 pursuant to Reg. 33 of SEBI (LODR) Reg., 2015 and amendments thereof. The results are audited by Statutory Auditors of the company. 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 with respect to section 164 & 184 of the Companies act 2013. 4) Appointment of KIRTI BHAVSAR as Internal Auditor of the company for the F.Y 2024- 2025 was approved by the Board of Directors in the meeting held today. 5) To approve the appointment of 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.

The above information is a part of company’s filings submitted to BSE.

Riddhi Corp. Service Share Price

65.00 3.60 (5.86%)
11-May-2026 16:59 View Price Chart
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