RLF LTD. - 512618 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2022.
Pursuant to the Regulation 23 (9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the disclosure of Related Party Transactions in the specified format for the half year ended on March 31, 2022. RLF LTD. - 512618 - Board Meeting Outcome for Regulation-33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Outcome Of Board Meeting Held On Wednesday, 20Th July, 2022
Pursuant to Regulation 33 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in its meeting held on Wednesday, 20th day of July, 2022, have considered and approved, inter alia, the following matters: 1) Un-audited Financial Results for the quarter ended 30th June, 2022 of RLF Limited with Limited Review Report of the Statutory Auditor. 2) The 42nd Annual General Meeting of the Company for Financial Year 2021-22 is to be held on Friday, 30th September, 2022 at 10.00 A.M. at 14 Kms Gurgaon Pataudi Road Village Jhund Sarai Veeran Distt Gurgaon, Haryana. 3) The draft notice for calling an Annual General Meeting of the Company for Financial Year 2021-22 and Directors Report along with extract of Annual Return in Form MGT-9 for the year ended on 31st March, 2022 be and is hereby approved by the Board of Directors of the Company. RLF LTD. - 512618 - Board Meeting Outcome for Regulation-33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Outcome Of Board Meeting Held On Wednesday, 20Th July, 2022
Pursuant to Regulation 33 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in its meeting held on Wednesday, 20th day of July, 2022, have considered and approved, inter alia, the following matters: 1) Un-audited Financial Results for the quarter ended 30th June, 2022 of RLF Limited with Limited Review Report of the Statutory Auditor. 2) The 42nd Annual General Meeting of the Company for Financial Year 2021-22 is to be held on Friday, 30th September, 2022 at 10.00 A.M. at 14 Kms Gurgaon Pataudi Road Village Jhund Sarai Veeran Distt Gurgaon, Haryana. 3) The draft notice for calling an Annual General Meeting of the Company for Financial Year 2021-22 and Directors Report along with extract of Annual Return in Form MGT-9 for the year ended on 31st March, 2022 be and is hereby approved by the Board of Directors of the Company. RLF LTD. - 512618 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Compliance Certificate dated 06th July, 2022 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2022. RLF LTD. - 512618 - Board Meeting Intimation for 02Nd/ 2022-23 Meeting To Be Held On 20Th July, 2022 At 12:00 P.M
RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve the following: 1.) The approval of Un-Audited Financial Results of the Company for the first quarter ended 30th June 2022. 2.) To fix the time, date and venue of 42nd Annual General Meeting of the Company for Financial Year 2021-22. 3.) To approve the Board report of the Company for Financial Year 2021-22. 4.) Any other matter with the permission of the Board. the following: 1.) The approval of Un-Audited Financial Results of the Company for the first quarter ended 30th June 2022. 2.) To fix the time, date and venue of 42nd Annual General Meeting of the Company for Financial Year 2021-22. 3.) To approve the Board report of the Company for Financial Year 2021-22. 4.) Any other matter with the permission of the Board. RLF LTD. - 512618 - Board Meeting Intimation for 02Nd/ 2022-23 Meeting To Be Held On 20Th July, 2022 At 12:00 P.M
RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve the following: 1.) The approval of Un-Audited Financial Results of the Company for the first quarter ended 30th June 2022. 2.) To fix the time, date and venue of 42nd Annual General Meeting of the Company for Financial Year 2021-22. 3.) To approve the Board report of the Company for Financial Year 2021-22. 4.) Any other matter with the permission of the Board. RLF LTD. - 512618 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- POONAMDesignation :- Company Secretary and Compliance Officer RLF LTD. - 512618 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Regulation, Monitoring and Prevention of Insider Trading ("Code"), the Trading Window for trading in securities of the Company will remain closed from Friday, 01st July 2022 till 48 hours from the date of declaration of the Unaudited financial results for the quarter ended 30th June 2022. Further, the date of Board Meeting for consideration of the Unaudited Financial Results for the quarter ended 30th June 2022 will be intimated in due course. RLF LTD. - 512618 - Announcement under Regulation 30 (LODR)-Change in Management
We would like to inform you that pursuance to our Board Meeting duly held on dated 30. 05.2022, where we offered directorship to Mr. Sabir Ali for his appointment as Additional and Independent Director in our Company. We also had sent him appointment letters for his appointment as Additional and Independent Director of the Company and asked him to acknowledge the same for further necessary actions. But on 20.06.2022, we have received a candidature withdrawing letter from Mr. Sabir Ali where he recited that due to his other occupations and some persisting health issues, he is withdrawing his candidature for such an appointment as Additional and Independent director of the Company. 