| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 16 May 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 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. The Board at its meeting held on May 22, 2024, approved the audited financial results for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 24 Feb 2024 | 21 Feb 2024 |
| Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 ,inter alia, to consider and approve the issuance of Unlisted Unsecured Redeemable Non-Convertible Debentures in the nature of subordinated debt aggregating upto Rs.20,00,00,000/- (Rupees Twenty Crores only) on private placement basis The Board at its meeting held on February 24, 2024, inter alia, (i) considered and recommended to shareholders approval, the adoption of restated of AOA; (ii) considered and recommended to shareholders approval, to offer or invite to subscribe, NCD on private placement basis aggregating up to Rs. 100 Crore; (iii) considered and approved the issuance of up to 2000 number of 9% NCD in the nature of subordinated debt of face value INR 1,00,000/-; (iv) Considered and reconstituted the committees of the company (As Per BSE Announcement Dated on 24.02.2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday February 14 2024 at 3.30 P.M. at the Registered office of the Company inter alia to consider and approve the Unaudited Standalone Financial results for the quarter and nine months ended December 31 2023. The board at its meeting held on dated February 14, 2024, inter alia, approved the unaudited financial results for the quarter and nine months ended December 31, 2023 along with Limited Review Report. The Board meeting held dated February 14, 2024, approved the Unaudited Financial Results for the Quarter and Nine months ended December 31, 2023 along with the Limited Review Report. (As per BSE Announcement Dated on 14/02/2024) This is to intimate that Board of Directors on their meeting held on February 14, 2024, considered and approved the appointment of Mr. Ratnesh Kumar Agrawal as Additional Director (Category: Non-Executive-Independent) with effect from February 14, 2024. In this context, the term of appointment has been inadvertently overlooked in the Annexure. Therefore, the revised Annexure has been enclosed for the information and record. (As Per BSE Announcement Dated on 17.02.2024) | ||
| Board Meeting | 28 Dec 2023 | 19 Dec 2023 |
| Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2023 inter alia to consider and approve 1. Accepting the resignation of Company Secretary and Compliance officer; 2. Accepting resignation of Chief financial officer; and 3. Shifting of Registered office from West Bengal to Tamil Nadu. This is to intimate that the Board of Directors of the Company at its meeting held on Thursday, December 28, 2023 has, inter alia; 1. Accepted the resignation of Ms. Priyanka Singh, Company Secretary and Compliance Officer with effect from December 28, 2023. 2. Accepted the resignation of Mr. Arindam Laha, Chief Financial Officer with effect from December 28, 2023. 3. Considered and approved the proposal for shifting of registered office from West Bengal to Tamil Nadu and recommended the shareholders to approve the same. 4. Considered and approved the alteration of Clause II of the Memorandum of Association of the Company and recommended the shareholders to approve the same. 5. Considered and approved the appointment of Mr. Manoj Kumar Jena as Company Secretary and Compliance Officer of the Company with effect from December 28, 2023. 6. Considered and approved the appointment of Mr. A. Anandakumar as Chief Financial Officer of the Company with effect from December 28, 2023. This is to intimate that the Board of Directors of the Company at its meeting held on Thursday, December 28, 2023 has considered and appointed Mr. Manoj Kumar Jena as Company Secretary and Compliance Officer of the Company with effect from December 28, 2023. (As per BSE Announcement Dated on 28/12/2023) | ||
| Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
| Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve among other things the unaudited financial results of the Company for the quarter and half year ended 30th September 2023. FINANCIAL RESULT FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2023 (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 24 Jul 2023 | 15 Jul 2023 |
| Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve the unAudited Financial Results of the Company for the quarter ended on 30th June 2023 APPROVAL OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE 2023 (As per BSE Announcement Dated on 24/07/2023) | ||
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