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RGF Capital Markets Ltd - 539669 - Board Comments On SDD Compliance Certificate

Board Comments on SDD compliance certificate
08-11-2023
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RGF Capital Markets Ltd - 539669 - Board Meeting Intimation for Board Meeting - To Consider Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023.

RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable clauses of the Listing Agreement with the Stock Exchange, we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on 14th November, 2023 at the registered office to consider inter alia, the unaudited accounts of the company for the quarter and half year ended on 30th September, 2023.
03-11-2023
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RGF Capital Markets Ltd - 539669 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

intimation about appointment of Murmuria & Associates (FRN.316188E) as statutory auditors of the company to fill in the casual vacancy caused due to resignation of the previous auditor
03-11-2023
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RGF Capital Markets Ltd - 539669 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate pursuant regulation 74(5) of SEBI(DP) Regulations,2018 issued by our Registrar and Share transfer agents for the quarter ended 30th september, 2023
18-10-2023
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RGF Capital Markets Ltd - 539669 - Proceediings Of The 40Th AGM Of The Company Held On 30Th September, 2023

Proceeding of the 40th AGM of the company held on 30th september,2023
30-09-2023
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RGF Capital Markets Ltd - 539669 - Voting Results Under Regulation 44(3) Of The SEBI(LODR) Regulation, 2015

Voting Results under regulation 44(3) of the SEBI(LODR),2015
30-09-2023
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RGF Capital Markets Ltd - 539669 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find the copy of AGM held on 30th September 2023, E-voting and Book Closure published in the newspaper for your record
11-09-2023
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RGF Capital Markets Ltd - 539669 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 please find Annual Report for the F.Y.2022-2023 approved and adopted in the Annual General Meeting of the Company will be held on 30th September, 2023 at 11.00 A.M.
04-09-2023
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RGF Capital Markets Ltd - 539669 - Notice Of Book Closure And Annual General Meeting To Be Held On 30Th September, 2023

This is to inform you that the AGM of the Company to be held on 30the September , 2023 at 11.00 am at its registered office and the Register of members and share transfer Books shall remain closed from 25th September, 2023 to 30th September, 2023.
02-09-2023
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