23 Apr 2017 | Livemint.com

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Last Updated: Mar 29, 03:40 PM
Richirich Inventures Ltd.

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Richirich Inventures Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Jan-201710-Feb-2017 Quarterly Results & Richirich Inventures Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on February 10, 2017, inter alia, to transacted the following: 1. To Review the working of the Company and new business plans. 2. To take on record the Un- Audited financial results of the Company for the quarter ended December 31, 2016, along with the Limited Review Report of the auditor?s of the Company, if available. 3. To take on record the report of the Internal Auditor?s of the Company.
07-Oct-201629-Oct-2016 Quarterly Results & Richirich Inventures Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on October 29, 2016, inter alia, to transact the following : 1. To take on record the Un-Audited financial results of the Company for the quarter ended September 30, 2016, along with the Limited Review Report of the auditor's of the Company. 2. To take on record the minutes of the Annual General Meeting of the Member’s of the Company held on September 29, 2016 at the registered office of the Company. 3. To confirm the donation of Rs. 4,50,000/- to a trust.
02-Aug-201629-Jul-2016
25-Apr-201624-May-2016Richirich Inventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2016, inter alia: 1. To take on record the Audited financial results of the company for the year ended March 31, 2016, along with the Report of the auditor’s & Directors of the Company. 2. To Appoint M/s. S.S. Padhi & Associates, Chartered Accountants, as the Internal Auditors of the Company for Year 2016-17. 3. To Authorise the Board of Directors of the company to convene the Annual General Meeting of the Member’s of the Company at a suitable date and issue necessary notice in this regard. 4. To take on record the letters submitted by the Members of Promoters group of their intention to remove their names from the category of the promoter’s of the company, and authorise the Board of Directors of the company to place before the Member’s of the company for their approval. 5. To approve & take on record the Internal financial Control Policy as placed before the meeting. 6. To approve and take on record the Policy on related party transactions. 7. To take on record the New Listing Agreement with the BSE. 8. To take on record the disclosure of Shareholding by Non-Executive Director Smt. Renu Jain & Shri Ashok Jain. 9. To take on record & approve the Code of Business Conducts & Ethics for Directors and Senior Management personnel’s. 10. To take approve and take on record the familiarization programme for Independent directors of the Company. 11. To approve and take on record the terms & conditions for appointment of Independent Directors on the Board of Directors of the Company 12. To approve and take on record the Policy on determination of Materiality of Events/Informations of the Company.
29-Dec-201520-Jan-2016 The Board of Directors of the Company will be held on January 20, 2016, inter alia, to consider the following : 1. The take on record Un-audited financial results of the Company for the quarter ended December 31, 2015, along with the Limited Review Report of the auditor’s of the company, if available. 2. To Make Investment in Mutual Fund offered by different Asset management Company and any Director of the Company can sign necessary papers/documents in this regard.
08-Oct-201530-Oct-2015 The Board of Directors of the Company will be held on October 30, 2015, inter alia, to transact the following: 1. Take on record Un-audited financial results of the Company for the quarter ended September 30, 2015, along with the Limited Review Report of the auditor’s of the Company, if available. 2. To accept the resignation of Shri Ashok Jain from the Audit committee & Remuneration committee. 3. In view of resignation of Shri Ashok Jain from the Audit committee & Remuneration committee to re-cast the composition of committee’s as follows: A. Audit Committee: Induction of Shri Sumit Saurabh - Independent Director Induction of Shri Vikram Bhati Independent Director Shri Ashok m Chhajed B. Remuneration Committee: Induction of Shri Sumit Saurabh - Independent Director Induction of Shri Vikram Bhati Independent Director Shri Ashok m Chhajed. & Quarterly Results
07-Oct-201530-Oct-2015 The Board of Directors of the Company will be held on October 30, 2015, inter alia, to transact the following: 1. Take on record Un-audited financial results of the Company for the quarter ended September 30, 2015, along with the Limited Review Report of the auditor’s of the Company, if available. 2. To accept the resignation of Shri Ashok Jain from the Audit committee & Remuneration committee. 3. In view of resignation of Shri Ashok Jain from the Audit committee & Remuneration committee to re-cast the composition of committee’s as follows: A. Audit Committee: Induction of Shri Sumit Saurabh - Independent Director Induction of Shri Vikram Bhati Independent Director Shri Ashok m Chhajed B. Remuneration Committee: Induction of Shri Sumit Saurabh - Independent Director Induction of Shri Vikram Bhati Independent Director Shri Ashok m Chhajed. & Quarterly Results
12-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, to transact the following: 1. To read & confirm the minutes of Board meeting held on March 23, 2015. 2. To review the steps taken by the director Shri. Ashok M. Chhajed for the appointment of Independent Directors on the Board of the Company in terms of the guidelines issued by the SEBI & BSE, for the appointment of Independent Directors on the board of a Listed Companies. 3. The take on record Audited financial results of the company for the year ended March 31, 2015, along with the Audited Report of the auditor's of the Company, alongwith the Report of Board of Directors of the Company. 4. To take on record the resolutions passed by the members as consent through Postal Ballot / e-voting for in terms of Postal Ballot notice dated March 23, 2015 on the following matters: a. To adopt the Table F of Articles of Association of the Companies Act, 2013 in place of existing Articles of Association of the Company. b. To take consent of members of the Company. - To make loans to any Company (ies) and / or give any guarantee or provide security in connection with a loan to any Company(ies) and / or acquire by way of subscription, purchase or otherwise, the securities of any Company(ies) up to an aggregate amount not exceeding 240 Lakhs not with standing that the aggregate of the loans or Advances or guarantees or securities so far given or to be given and / or securities so far acquired or to be acquired by the Company may collectively exceed the limits prescribed under Section 186 of the Companies Act, 2013. - Alteration of Memorandum of Association for amendment of Incidental or ancillary object clause. - Deletion of the Other Objects of Memorandum of Association. - Amendment of Liability Clause of the Memorandum of Association. - Adoption of new set of Articles of Association of the Company under Companies Act, 2013. & Audited Results
18-Mar-201523-Mar-2015 The Board of Directors of the Company will be held on March 23, 2015, inter alia, to consider the following: 1. To review the steps taken by the director Shri Ashok M. Chhajed for the appointment of Independent Directors on the Board of the Company in terms of the guidelines issued by the SEBI & BSE, for the appointment of Independent Directors on the board of a Listed Companies. 2. To approve draft notice and Time line of Postal Ballot for obtaining consent of the members of the Company.
22-Jan-201531-Jan-2015 Quarterly Results & The Board of Directors of the Company will be held on January 31, 2015. 1. To review the steps taken by the director Shri Ashok M. Chhajed for the appointment of Independent Directors on the Board of the company in terms of the guidelines issued by the SEBI & BSE, for the appointment of Independent Directors on the board of a Listed Companies. 2. The take on record Un-audited financial results of the company for the quarter ended December 31, 2014, along with the Limited Review Report of the auditor’s of the company, if available. 3. To approve draft notice of Postal Ballot for obtaining consent of the members of the Company for following matters- A. to give loans to any company(ies) and / or give any guarantee or provide security in connection with a loan to any company(ies) and / or acquire by way of subscription, purchase or otherwise, the securities of any company(ies) up to an aggregate amount not exceeding Rs. 240 Lakhs notwithstanding that the aggregate of the loans or Advances or guarantees or securities so far given or to be given and / or securities so far acquired or to be acquired by the Company may collectively exceed the limits prescribed under Section 186 of the Companies Act, 2013. B. Alteration of Memorandum of Association C. Adoption of new set of Articles of Association of the company under Companies Act, 2013 D. Any other business as may be decided 4. To authorize Mr. Ashok Jain, Director of the Company to execute tripartite agreement with CDSL and Adroit (RTA) for availing E-voting services and approve timeline for the same. 5. To appoint appointment of Mrs. Ashwini Vaze, Practicing Company Secretary as Scrutinizer for Postal Ballot Process.
21-Oct-201428-Oct-2014 Quarterly Results
08-Sep-201408-Sep-2014 Cancelled Board Meeting
01-Sep-201408-Sep-2014 Board of Directors of the Company will be held on September 08, 2014, to transact the business mentioned in the agenda below: 1. To review the steps taken by Shri. Ashok M. Chhajed, Director for the appointment of Independent Directors on the Board of the Company in terms of the guidelines issued by the SEBI & BSE for the appointment of Independent Directors on the Board of a Listed Companies. 2. To consider adoption of new set of Articles of Association of the Company as per the Companies Act, 2013. 3. To consider keeping of Register of Members and other papers at the place other than Registered office of the Company. 4. To consider change of object of the Company. 5. To consider increase in limits of Investment and loans-Guarantee u/s 186 of the Companies Act 2013. 6. To fix the Remuneration to be paid to Auditors of the Company. 7. To approve audited Balance Sheet and Profit and Loss Account for year ended March 31, 2014. 8. To consider reappointment of Director retiring by rotation. 9. To recommend reappointment of Auditor for the F.Y. 2014-15. 10. To approve Directors’ report for year ended March 31, 2014. 11. To approve draft Notice of 28th Annual General Meeting of the Company. 12. To take note of tripartite agreement entered with CDSL and Adroit (RTA) for availing E-voting services and approve timeline for the same. 13. To appoint appointment of Mrs. Ashwini Vaze, Practicing Company Secretary as Scrutinizer for E-voting process and Poll for the Annual General Meeting.