RLF LTD. - 512618 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Compliance Certificate dated 06th October, 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 September 30, 2022. RLF LTD. - 512618 - Statement Of Investor Complaints For The Quarter Ended September 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 0422 Name of the Signatory :- POONAMDesignation :- Company Secretary and Compliance Officer RLF LTD. - 512618 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 42nd Annual General Meeting (AGM) for the financial year 2021-22 of the company, held on Friday, 30th September, 2022 at 10:00 AM and concluded at 02:15 P.M at 14Kms, Gurugram, Pataudi Road, Village Jhund Sarai Veeran, Sector-95, Dist. Gurugram, Haryana -122001. RLF LTD. - 512618 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the Scrutinizer's Report of 42nd Annual General Meeting of the Company held on Friday, 30th September, 2022 for the Financial Year 2021-22. RLF LTD. - 512618 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 42nd Annual General Meeting (AGM) for the financial year 2021-22 of the company, held on Friday, 30th September, 2022 at 10:00 AM at 14Kms, Gurugram Pataudi Road, Village Jhund Sarai Veeran, Sector-95, Dist. Gurugram, Haryana -122001. 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 Saturday, 01st October, 2022 till 48 hours from the date of declaration of the Unaudited financial results for the quarter and half year ended 30th September, 2022. Further, the date of Board Meeting for consideration of the Unaudited Financial Results for the quarter and half year ended 30th September 2022 will be intimated in due course. RLF LTD. - 512618 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copies of Advertisements published in Pioneer (English Language newspaper) and Pioneer (Hindi Language Newspaper) on Wednesday, 07th day of September, 2022 intimating that 42nd Annual General Meeting of M/s RLF Limited will be held on Friday, the 30th day of September, 2022 at 10:00 A.M at 14KMS, Gurugram, Pataudi Road, Sector-95, Village Jhund Sarai Veeran, Distt. Gurugram, Haryana-122001. RLF LTD. - 512618 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of the Annual Report of the company for the year ended 31st March, 2022. RLF LTD. - 512618 - Notice Of The 42Nd AGM Of RLF Limited Scheduled To Be Held On Friday, 30.09.2022 For FY 21-22.
Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the notice of the 42nd Annual General Meeting of the company scheduled to be held on Friday, 30th September, 2022 at 10:00 AM at 14Kms, Gurugram Pataudi Road, Village Jhund Sarai Veeran, Dist. Gurugram, Haryana -122001. RLF LTD. - 512618 - Intimation Regarding Book Closure For The Purpose Of 42Nd Annual General Meeting Of M/S RLF Limited Scheduled To Be Convened On 30Th September, 2022.
Pursuant to Regulations 30, 42 and any other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and share Transfer Books of the company of the company will remain closed from Saturday, 24th day of September, 2022 to Thursday, 29th day of September, 2022 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the members of the company as scheduled to be convened on Friday, 30th September, 2022 at 10.00 A.M at 14KMS, Gurugram, Pataudi Road, Sector-95, Village Jhund Sarai Veeran, Distt. Gurugram, Haryana-12001.