Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540843 | NSE Symbol : | ISIN : INE819Y01015 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	14-Nov-2024	Half Yearly Results	Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results for the Half Year ended September 30 2024 Un-audited Financial Results for the Half Year ended September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024) Revised signed Half Yearly Financial Results for the period ended 30th September 2024 (As per BSE Announcement Dated on 17/12/2024)
16-Aug-2024	22-Aug-2024	Final Dividend	Final Dividend Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 ,inter alia, to consider and approve Final Dividend Declaration for the Financial Year 2023-24 (As Per BSE Announcement dated on 15.08.2024) Outcome of the Board Meeting (As Per BSE Announcement dated on 22.08.2024) Outcome of Board Meeting -revised (As Per BSE Announcement dated on 13.09.2024)
09-May-2024	17-May-2024	Accounts	Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results for the Half Year and Year Ended 31st March 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 17.05.2024)
15-Feb-2024	22-Feb-2024	Others	Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve recommend to increase in Borrowing Limits. The Board of Directors considered and approved the Notice of the Extra Ordinary General Meeting. (As Per BSE Announcement dated on 22.02.2024)
02-Nov-2023	09-Nov-2023	Half Yearly Results	Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Consider and Approval of Unaudited Financial Results for the Half Year Ended September 30 2023. The Board approved the Un-audited Financial Results for the Half year ended September 30, 2023 (As per BSE Announcement Dated on 09/11/2023)
18-Aug-2023	29-Aug-2023	AGM	Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 29 2023 to inter-alia to Consider Approve Notice of AGM Directors report Secretarial Audit Report and to fix Book Closure date for purpose payment of Final Dividend for the Year ended March 31 2023. The Board Approved the Notice calling AGM, Book closure dates and Record date The Board has approved the Notice calling AGM, Book Closure dates and Record date (As Per BSE Announcement Dated on 29/08/2023)
28-Jun-2023	28-Jun-2023	Change in Directors	Appointment of Mrs. Anitha Radhakrishnan as Additional in the category of Non-Executive Director Approval of Notice calling Extra Ordinary general meeting to a. Re-appointment of G. Jayaraman as Independent Director for second Term. b. Appointment of Mrs. Anitha Radhakrishnan as Non-Executive Director.
22-May-2023	30-May-2023	Accounts	Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve To Consider Approve and take on record the Audited Financial Results of the Company for the Half Year and Financial Year ended March 31 2023. ADOPTION OF FINANCIAL STATEMENTS DECLARATION OF DIVIDEND SUBJECT TO SHAREHOLDERS APPROVAL RESIGNATION OF INDEPENDENT DIRECTOR Re-Appointment of Mr. G Jayaraman as Independent Director for the Second Term from May 7, 2023 till May 6, 2028 subject to the approval of Shareholders. (As Per BSE Announcement Dated on 30.05.2023) Board approved:- (a) Recommended payment of final dividend of Rs. 1.00 (Rupee One Only) i.e 10% per Equity share of Rs. 10/- each (fully paid-up) for the financial year ended March 31, 2023 and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting ('AGM') of the Company. The details on the Annual General Meeting, Book Closure dates and other details will be intimated in the due course. (b) Mr. P Sudhakar (DIN no: 02483116), Independent Director of the Company, as he intimated that one of the Company in which he is Director has not complied with Annual Filings and accordingly, with effect from the close of business hours on May 30, 2023 he resigned from the Directorship of the Company. (As Per BSE Bulletin Dated on 31.05.2023)
21-Oct-2022	10-Nov-2022	Half Yearly Results	Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve The unaudited Financial Results for the Half year ended 30th September 2022 The Board approved the Un-Audited Financial Sttaements along with Balance sheet, Statement of profit and Loss, Cash Flow Statement for the half year ended September 30, 2022 along with Auditors Review Report (As per BSE Announcement Dated on 10/11/2022)
06-Sep-2022	06-Sep-2022	Change in Directors	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendations of the Nomination and Remuneration Committee, the Board of Directors, at their Meeting held today i.e. on September, 06, 2022, has taken following decisions: 1. Re appointment of Mr.Rithwik Rajshekar Raman(07836658) as the Managing Director of the Company for the period of Five Years with effect from 30th October 2022 to 29th October 2027 . 2. Re appointment of Mr.V Niranjan Rao (02918882) as Wholetime Director of the Company for the period of Five Years with effect from 30th September 2022 to 29th September 2027 . 3. Re-appointment of Mr. P.Sudhakar(02483116) and Mrs. T Shama Prasanna (07922496)as Non executive Independent Director of the Company. for the period of Five years with effect from 21/09/2022 to 20/09/2027.
03-Aug-2022	17-Aug-2022	AGM	Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2022 inter alia to consider and approve AGM notice and Boards Report. AGM notice and Boards Report. This is to inform you that the Board of Directors of Rithwik Facility Management Services Limited (the 'Company') had its meeting on 17th August, 2022 commenced at 12.00 noon and concluded at 2.10 p.m; The Board considered and approved the following businesses among others. 1. Approved the draft Board's Report. 2. Approved the AGM notice. 3. Fixed Book closure date for the purpose of AGM. 4. To borrow money from the Bank/Financial Institutions to purchase goods carriage Vehicles. (As Per BSE Announcement Dated on 17.08.2022)
15-Jun-2022	15-Jun-2022	Others	This is to inform you that the Board of Directors of Rithwik Facility Management Services Limited (the 'Company') had its virtual meeting on 15th June, 2022 commenced at 12.00 noon and concluded at 12.22 p.m; The Board considered and approved the following businesses. 1. To open Fixed Deposit with the bank. 2. Satisfaction of the Charge.
12-May-2022	25-May-2022	Half Yearly Results	Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve the Accounts for the Half Year and Financial year ended 31st March 2022. This is to inform you that the Board of Directors of Rithwik Facility Management Services Limited (the 'Company') had its virtual meeting on 25th May, 2022 commenced at 12.00 noon and concluded at 12.25 p.m; The Board considered and approved audited financial results for the Half year and Financial Year ended 31st March 2022. (As Per BSE Announcement Dated on 25.05.2022)
15-Mar-2022	21-Mar-2022	Change in Auditors	Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 inter alia to consider and approve appointment of Secretarial Auditor of the Company for the financial year 2021-22 and onwards. This is to inform you that the Board of Directors of Rithwik Facility Management Services Limited (the 'Company') had its meeting on 21st March 2022 commenced at 2.00 p.m and concluded at 2.25 p.m; The Board approved the appointment of Secretarial Auditor of the Company for the financial year 2021-22 and onwards. (As per BSE Announcement Dated on 21/3/2022)
06-Dec-2021	07-Dec-2021	Others	Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2021 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 7th December 2021 at 11:00 a.m at the Registered office of the Company at RR Tower III Thiru-Vi-Ka Industrial Estate Guindy Chennai -600 032 to approve the terms and conditions for availing working capital facility from the Bank. This is to inform you that the Board of Directors of Rithwik Facility Management Services Limited (the 'Company') had its virtual meeting on 7th December, 2021 commenced at 11.00 a.m and concluded at 11.10 a.m ; The Board approved the terms and conditions for availing working capital facility from the Bank. (As Per BSE Announcement dated on 07.12.2021)

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Rithwik Facility Management Services Ltd

Board Meeting