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RLF LTD. - 512618 - Board Meeting Intimation for Notice Is Hereby Given That The 1St / 2023-24 Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, The 30Th Day Of May, 2023

 RLF LTD.has 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 1) Approval of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2) To take note on resignation of Ms. Sonia Vaid from the position of Company Secretary and Compliance Officer of the Company w.e.f the conclusion of this Board Meeting. 3) Any other matter with the permission of Board.
23-05-2023
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RLF LTD. - 512618 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRLF LTD. 2CIN NO.L74999HR1979PLC032747 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SONIA VAID Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ASHISH KHANNA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2023
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RLF LTD. - 512618 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sir, Please find enclosed herewith the Compliance Certificate issued by M/s Sumit Bajaj & Associates, Company Secretaries in terms of Regulation 40(9) of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 for the year ended March 31, 2023. Thanking You
27-04-2023
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RLF LTD. - 512618 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sir, Please find enclosed herewith the Compliance Certificate for the year ended 31st March, 2023 pursuant to Regulation 7(3) of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 for your kind Perusal. Kindly take the same on record.
26-04-2023
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RLF LTD. - 512618 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, 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 April 06, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, for the Quarter ended on March 31, 2023. We request you to take the above on record.
14-04-2023
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RLF LTD. - 512618 - Closure of Trading Window

 This is to inform you that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended ('Regulations'), 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, 01st April, 2023 till the completion of 48 hours after the declaration of the Audited Financial Results for the Financial Year Ending on 31st March, 2023 (both days inclusive) to the Stock Exchange(s). Further, the date on which the aforesaid Audited Financial Results of the Company will be considered and approved, shall be intimated to the Stock Exchange(s) in due course of time. We request you to kindly take the above information on record.
03-04-2023
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RLF LTD. - 512618 - Appointment of Company Secretary and Compliance Officer

 Please be informed that the contact details of the Key Managerial Personnel (KMP) of the Company for the purpose of determining materiality of an event or information and making disclosure to Stock Exchange under the regulations are as under:- NAME DESIGNATION PURPOSE CONTACT NOs. EMAIL ID Ms. Sonia Vaid Company Secretary and Compliance Officer Appointment +91-8860268582 [email protected]
17-03-2023
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RLF LTD. - 512618 - Board Meeting Outcome for Regulation-30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Outcome Of Board Meeting Held On Wednesday, 15Th March, 2023.

 a) Appointment of Ms. Sonia Vaid, (Membership No.: A68854) as Company Secretary and Compliance officer of the company w.e.f 15th March, 2023. Pursuant to the provisions of Section 203 of Companies Act, 2013 and as per applicable Regulations of SEBI (Listing obligation Disclosure Requirement) Regulations, 2015. Furthermore details required under regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015, brief profile is enclosed in Annexure A b) The Board has authorized Mr. Vikas Grover, Director of the Company, to undertake such activities which would be necessary for entering into the new projects of the company and in this regard the Board approve the matter of Remuneration
17-03-2023
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RLF LTD. - 512618 - Board Meeting Outcome for Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, We Would Like To Inform You That The Board Of Directors In Its Meeting Held Today I.E. On Wednesday, 15Th March, And 2023.

 a) Take note on Appointment of Ms. Sonia Vaid Company Secretary and Compliance officer of the company. b) The Board has authorized Mr. Vikas Grover, Director of the Company, to undertake such activities which would be necessary for entering into the new projects of the company and in this regard the Board approve the matter of Remuneration.
15-03-2023
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RLF LTD. - 512618 - Board Meeting Intimation for Notice Is Hereby Given That The 6Th Meeting Of The Board Of Directors Of The Company M/S RLF LIMITED Will Be Held On Wednesday, 15Th Day Of March, 2023 At The At Registered Office Of The Company

 RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2023 ,inter alia, to consider and approve 1.) To consider and approve the Appointment of Ms. Sonia Vaid as the Company Secretary and Compliance Officer of the Company w.e.f the conclusion of this Board Meeting. 2.) The Board has authorized Mr. Vikas Grover, Director of the Company, to undertake such activities which would be necessary for entering into the new projects of the company and in this regard the Board will consider the matter of Renumeration in this meeting. 3.) Any other agenda with the permission of the Board.
07-03-2023
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