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Richirich Inventures: Board Meeting Intimation for Pursuant To Regulation 29(1)(A)&(2) Of The SEBI(LODR) Regulations 2015 Notice Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday January 15 2022 At 02.30 P.M. At The Registered Office


Richirich Inventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2022 inter alia to consider and approve 1. Consider and approve inter-alia the Un-Audited Financial Results along with the Limited Review Report thereon for the quarter ended on December 31 2021.2. To accept the resignation of Mr. Abhishek Mishra CFO/CEO of the Company.3. To accept the resignation of Mr. Anchal Chopra Company Secretary and Compliance Officer of the Company.4. To Appoint Ms. Himanshi Tiwari as Company Secretary and Compliance Officer of the Company

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