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RLF LTD. - 512618 - Appointment of Company Secretary and Compliance Officer

 Pursuant to the provision of section 203 of Companies Act 2013 read with Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014 the consent of the Board be and is hereby accorded to accept the appointment of Ms. Manisha Choudhary as Company Secretary and Compliance Officer under Section 2 (2a) of the Companies Act, 2013 read with clause (c) of sub-section (1) of Section 2 of the Companies Secretaries Act, 1980 with effect from 18 day of July, 2023 to perform the duties which may be performed by Secretary under the Companies Act, 2013 and any other duties assigned to her by the Board from time to time.
18-07-2023
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RLF LTD. - 512618 - Board Meeting Outcome for Outcome Of The Meeting Held On 18Th July 2023

 Pursuant to Regulation 30 of SEBI (LODR)Regulations 2015, we would like to inform you that the Board of Directors in its Board Meeting held today i. e. on Tuesday, 18th day of July, 2023, have considered and approved, inter alia: (a) to take note on resignation of Mr. Bal Wan from the Directorship of the company w.e.f. 29th June, 2023 due to some personal and avoidable circumstances. (b) To take note on appointment of Ms. Manisha Choudhary as Company Secretary and Compliance Officer of the company w.e.f. 18th July 2023 (c) To authorise Mr. Vikas Grover, Director of the company to undertake such activities which would be necessary for filing the reports, notices and intimations to the various government authorities and Bombay Stock Exchange. The meeting of the board of directors commended at 12:00 noon and concluded at 3:00 Pm.
18-07-2023
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RLF LTD. - 512618 - Board Meeting Intimation for The Meeting To Be Held On 18Th July 2023 At Registered Office Of The Company At 12:00 Noon.

 RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve 1.) To consider and approve the resignation of Mr. Bal Wan from the Directorship of the Company w.e.f. the conclusion of this Board Meeting 2.) To consider and approve the Appointment of Ms. Manisha Choudhary as the Company Secretary and Compliance Officer of the Company w.e.f. the conclusion of this Board Meeting. 3.) Any other agenda with the permission of the Board. Kindly take the same on your record.
13-07-2023
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RLF LTD. - 512618 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended ("Regulation"), and various circulars of NSE and BSE in respect of Trading Restriction Period, the "Trading Window" for dealing/ trading in the shares of the company by designated persons and their immediate relatives as per the code of Fair Disclosure and conduct of RLF Limited in terms of aforesaid Regulations, shall remain closed from Saturday, 1st July, 2023 till 48 hours from the declaration of the Financial Results for the quarter ended30th June, 2023.
13-07-2023
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RLF LTD. - 512618 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we would like to inform you that Ms. Sonia Vaid has resigned from the post of Company Secretary & Compliance Officer w.e.f. 30.05.2023.
13-07-2023
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RLF LTD. - 512618 - Revised Results-Financial Results For The Quarter And Year Ended 31St March, 2023

 Audited Financial Results for the quarter and year ended 31st March, 2023 of RLF Limited and Auditors Report thereon.
15-06-2023
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Annual report for RLF Ltd. for FY-2023
31-05-2023
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RLF LTD. - 512618 - Results-Financial Results For Quarter And Year Ended 31St March, 2022

 Audited Financial Results for the quarter and year ended 31st March, 2023 of RLF Limited and Auditors Report thereon.
30-05-2023
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RLF LTD. - 512618 - Board Meeting Outcome for Regulation-33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Outcome Of Board Meeting Held On Tuesday, 30Th May, 2023

 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 Tuesday, 30th day of May, 2023, have considered and approved, inter alia, the following matters: 1) Audited Financial Results for the quarter and year ended 31st March, 2023 of RLF Limited and Auditors Report thereon. 2) To take note on resignation of Ms. Sonia Vaid form the post of Company Secretary and Compliance Officer of the Company. 3) To consider and re-appoint M/s. Choudhary Pankaj & Associates as Secretarial Auditor of the Company for the year 2023-24. 4) To re-appoint Mr. Narender Singh Bisht as Internal Auditor of the Company.
30-05-2023
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RLF LTD. - 512618 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find the attached Secretarial Compliance Report for the year ended 31st March, 2023 issued by Sumit Bajaj & Associates PCS.
26-05-2023
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