Real Touch Finance Ltd - 538611 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 22, 2024
The Board meeting held dated May 22, 2024, approved the Audited Financial Results for the Quarter and Year ended March 31, 2024 along with the report of auditor thereon and other items. Real Touch Finance Ltd - 538611 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2024
Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve audited financial results for the quarter and year ended March 31, 2024; to consider and recommend the shareholders for approval of the scheme of Employees Stock Options; to consider and recommend the shareholders for approval for the issuance of Unlisted Unsecured Optionally Convertible Debentures upto Rs.22.00 Crore (Rupees Twenty Two Crores only) on private placement basis; and other matters Real Touch Finance Ltd - 538611 - For The Year 2023-24
Compliance Certificate under Regulation 40(9) read with Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2024 Real Touch Finance Ltd - 538611 - Compliances-Compliance Certificate For The Year Ended March 31, 2024
Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended March 31, 2024. Real Touch Finance Ltd - 538611 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended March 31, 2024 issued by Niche Technologies Private Limited, Registrar and Share Transfer Agent of the Company Real Touch Finance Ltd - 538611 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 30 and 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the Scrutinizer''s Report and the Voting results wherein the resolutions as set out in the Postal Ballot Notice have been duly passed with requisite majority. Real Touch Finance Ltd - 538611 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the Scrutinizer Report and the Voting results wherein the resolutions as set out in the Postal Ballot Notice have been duly passed with requisite majority. Real Touch Finance Ltd - 538611 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Mr. Rajesh Kumar Sethia, Director (Category: Non Executive Independent) (DIN: 01129789) has completed his term as Independent Director with effect from March 31, 2024. Real Touch Finance Ltd - 538611 - Closure of Trading Window
Closure of trading window for the quarter and year ended March 31, 2024 Real Touch Finance Ltd - 538611 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company, Real Touch Finance Limited, is hereby submitting the copy of Newspaper advertisement published in the following newspaper on March 9, 2024 on the completion of dispatch of Postal Ballot Notice and the procedure for remote e-voting electronically. 1. Financial Express (English) and 2. Arthik Lipi (Bengali).