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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 Monday, 13Thfebruary, 2023.

 Pursuant to Regulation 30 SEBI (LODR) Regulation, 2015, the Board of Directors, have considered and approved, inter alia: a)The Resignation of Ms. Poonam with effect from 30.01.2023 & Company has taken the steps to appoint a new Company Secretary & Compliance Officer & the necessary intimations will be made to the Stock Exchange(s). b)The Chairman informed that Company has undertaken the Valuation of the shares by M/S MANV & ASSOCIATES & the shares of the company has been valued at Rs. 96.The Board considered and approved the valuation report & the necessary entries in respect of valuation will be incorporated in the books after the due analysis & its impact in the books. C)The company has decided to enter into new projects for diversification of Business & the Board has authorized Mr. Vikas Grover, Director, to undertake activities pertaining to the Sports Infrastructure & Sports event management & would increase in the turnover & to expand core Textiles Business .
13-02-2023
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RLF LTD. - 512618 - Board Meeting Intimation for Meeting To Be Held On 13Th Day Of February, 2023 At 12:00 Noon

 RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1.) The Resignation of Ms. Poonam from the post of Company Secretary of the Company with effect from 30.01.2023 and to appoint new Company Secretary and Compliance officer of the company ; 2.) To study and take on record the Valuation Report undertaken by the company for the investments in their books; 3.) To discuss and take action for the future projects and growth of the company; and 4.) Any other agenda with the permission of the Board. Kindly take the same on your record:
06-02-2023
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RLF LTD. - 512618 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, 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. Poonam Company Secretary and Compliance Officer Cessation 9873818731 [email protected]
06-02-2023
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RLF LTD. - 512618 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Unique Turf Sports Pvt Ltd
19-01-2023
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RLF LTD. - 512618 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankit Tayal
19-01-2023
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RLF LTD. - 512618 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the Compliance Certificate dated 6th January, 2023 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 December 31, 2022.
11-01-2023
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RLF LTD. - 512618 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and Regulation 30 and such other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copies of the Advertisements published in Pioneer (English Language newspaper) and Pioneer (Hindi Language Newspaper) on Wednesday, 11th day of January, 2023 disclosing the Quarterly Limited-reviewed Financial Results for the Quarter and Nine months ended on December 31, 2022.
11-01-2023
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RLF LTD. - 512618 - Quarterly Limited -Reviewed Financial Results For The Quarter And Nine Months Ended On December 31, 2022.

 Quarterly Limited -reviewed Financial results for the quarter and nine months ended on December 31, 2022.
10-01-2023
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RLF LTD. - 512618 - Board Meeting Outcome for Regulation-30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Outcome Of Board Meeting Held On Tuesday, 10Th January, 2023.

 Pursuant to Regulation 30 and 33 and any other applicable Regulations 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 Tuesday, 10thJanuary, 2023, have considered and approved, inter alia: a) The Quarterly Limited-reviewed Financial Results for the quarter and nine months ended 31st December, 2022 of RLF Limited along with Limited Review Report issued by the Statutory Auditor of the Company. Copy of the same is enclosed herewith. b) The Board of Directors have considered to restart its Textile Embroidery business which has been the core area of the business of the company for years and also looking forward for the expansion and exploring of sports infrastructure, sports education, sports academy & tournaments in the ensuing Financial Year 2023-24.
10-01-2023
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RLF LTD. - 512618 - Board Meeting Intimation for Intimation Of 04Th Board Meeting Of The Company Which Is Going To Be Held On Tuesday, The 10Th Day Of January, 2023 At 12:00 Noon At The Registered Office Of The Company.

 RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2023 ,inter alia, to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 04th /2022-23 meeting of the Board of Directors of the RLF Limited will be held on Tuesday, the 10th day of January, 2023 at 12:00 noon at the Registered office of the Company situated at 14 Kms, Gurgaon Pataudi Road, Village Jhund Sarai Veeran, Distt Gurgaon, Haryana.
02-01-2023
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