RLF LTD. - 512618 - Closure of Trading Window
Intimation of closure of Trading Window for the Quarter Ended 30th September, 202329-09-2023
29-09-2023
RLF LTD. - 512618 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015, For Intimation Of E-Voting, Book Closure And Cut Off Date (Record Date).
Intimation of E-voting, Book Closure and Cut off Date (Record Date) in relation to 43rd Annual General Meeting of RLF Limited.20-09-2023
RLF LTD. - 512618 - Revised Financial Results 30Th June, 2023
Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we would like to inform you that the Board of Directors in its meeting held on Thursday, 10th August, 2023, have considered and approved the Un- audited Financial results for the Quarter ended 30th June, 2023. This is to inform you that Mr. Vikas Grover, who has signed the Financial Results of the quarter ended June, 2023 is the authorize signatory, authorized as per the Regulation 33(2)(b)by the Board of directors to sign the financial results and documents to be uploaded on BSE on the behalf of the Board of Directors.19-09-2023
RLF LTD. - 512618 - Revised Financial Results 30Th June, 2023
Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we would like to inform you that the Board of Directors in its meeting held on Thursday, 10th August, 2023, have considered and approved the Un- audited Financial results for the Quarter ended 30th June, 2023. This is to inform you that Mr. Vikas Grover, who has signed the Financial Results of the quarter ended June, 2023 is the authorize signatory, authorized as per the Regulation 33(2)(b)by the Board of directors to sign the financial results and documents to be uploaded on BSE on the behalf of the Board of Directors.19-09-2023
RLF LTD. - 512618 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) SEBI (LODR) Regulation, 2015, please find enclosed herewith the notice and Annual Report of the 43rd AGM of the company scheduled to be held on Saturday, 30th September, 2023 at 10:30AM. at registered office of the Company. Due to G-20 Summit held in Delhi there was Government notification for closure of all offices, our correspondence office was also closed due to which we were not able to do the compliances. We request you to kindly condone the delay. The notice and the Annual Report are also uploaded at the company website at www.rlfltd.com. Kindly take the same on your record.16-09-2023
RLF LTD. - 512618 - Notice Of 43Rd Annual General Meeting Of RLF Limited Held On Saturday, 30Th September, 2023 At 10:30 AM
Pursuant to Regulation 30 and 34(1) of SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of 43rd AGM of the Company scheduled to be held on Saturday 30th September, 2023 at 10:30 am at registered Office of The Company. Due to G20 summit held in Delhi there was government notification for closure of all offices, our correspondence office was also closed due to which we are not able to do the compliance. We request you to kindly condone the delay. The Notice and Annual Report are also uploaded at the Company''s website. Kindly take the same on record.11-09-2023
RLF LTD. - 512618 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of M/S. RLF Limited Held On Thursday, 10Th Day Of August, 2023, At Registered Office Of The Company At 1:00 PM.
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform that the Board of Directors in its meeting have considered &approved the following business items: 1. Un-audited Financial Results for the Quarter ended 30th June, 2023 with Limited Review Report of the Statutory Auditor. 2. The 43rd AGM of the company for Financial year 2022-23 is to be held on Saturday, 30th September, 2023 at 10:30 A.M at Registered office. 3. The draft notice for calling an AGM of the Company & Directors Report along with extract of the Annual Return for the Year ended on 31st March, 2023 be & is hereby approved by the Board of Directors of the Company. 4. With the permission of the Board, discussion on the appointment of Mr. Nakul Badopalia for the post of Additional & Independent Director of the Company. The Board hereby considered & approved his appointment. The meeting of the Board of Directors commended at 1:00 noon and concluded at 6:00 P.M.10-08-2023
RLF LTD. - 512618 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of M/S. RLF Limited Will Be Held On Thursday, 10Th August, 2023 At Its Registered Office Address At 1:00 Noon.
RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the following business items: 1. To take note on approval of Un-audited Financial Results for the First Quarter ended 30th June, 2023. 2. To fix the time, date and venue of the 43rd Annual General Meeting of the Company for the Financial Year 2022-23. 3. To approve the Board Report of the Company for Financial Year 2022-23. 4. Any other agenda with the permission of the Board. The trading window period which had commenced on 1st July, 2023 will end 48 hours after the results are made public on 10th August, 2023.02-08-2023
RLF LTD. - 512618 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of Securities and Exchange Board of India ( Depositories and Participants) Regulations, 2018, we enclose herewith the confirmation certificate dated 06th July, 2023 received from M/s. Link Intime India Private Limited , Registrar and Share Transfer Agent of the Company, for the Quarter ended on June 30th, 2023. We request you to take the above on record.21-07-2023
RLF LTD. - 512618 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30(5) of SEBI (LODR) Regulations 2015, we would like to inform you that Ms. Manisha Choudhary appointed as the company secretary and compliance officer of the company w. e. f. 18 day of July, 202318-07-2023