Riddhi Corporate Services Ltd - Announcement under Regulation 30 (LODR)-Issue of Securities

This is to inform you that the board of directors of the company at their meeting held on 29th November, 2018, inter alia, has approved the following:

The Board has recommended shareholders for passing the following resolution in the Extra-ordinary General Meeting to be held on 21st December, 2018:-

1. To Increase authorised capital of the company from Rs. 3,25,00,000/-(Rupees Three Crore Twenty Five Lakhs Only) divided into 32,50,000 (Thirty Two Lakhs Fifty Thousand) equity shares of Rs. 10/- each to Rs. 11,37,50,000/- (Rupees Eleven Crore Thirty Seven Lakhs Fifty Thousand Only) divided into 1,13,75,000 (One Crore Thirteen Lakhs Seventy Five Thousand)

2. To Issue Bonus Shares of the company in the proportion of 25 (Twenty Five) Bonus Equity Shares of Rs. 10 (Rupees Ten Only) each, for every 10 (Ten) existing fully paid-up Equity Shares of Rs. 10/- (Rupees Ten Only) each held by Member/Beneficial Owner on record date as may be determined by the board.

Pdf Link: Riddhi Corporate Services Ltd - Announcement under Regulation 30 (LODR)-Issue of Securities

Source : BSE - www.bseindia.com

Published on January 10, 2019
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