| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited Financial Results for the quarter and year ended March 31 2024 Audited Financial Results for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement dated on 30.05.2024) | ||
| Board Meeting | 26 Apr 2024 | 26 Apr 2024 |
| Appointment of the Manager of the Company | ||
| Board Meeting | 15 Apr 2024 | 15 Apr 2024 |
| Appointment of Director | ||
| Board Meeting | 9 Jan 2024 | 29 Dec 2023 |
| Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday January 9 2024 inter-alia to consider and approve Companys Unaudited Financial Results for the quarter and nine-months ended December 31 2023. Further to our letter dated July 1 2019 and pursuant to the Reliance Home Finance Limited - Code of Conduct to Regulate Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons from January 1 2024 to close of business hours of January 11 2024. Unaudited Financial Results for the quarter and nine-months ended December 31, 2023 (As Per BSE Announcement dated on 09.01.2024) | ||
| Board Meeting | 1 Nov 2023 | 20 Oct 2023 |
| Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Unaudited Financial Results For The Quarter And Half-Year Ended September 30 2023 Unaudited Financial Results for the quarter and half-year ended September 30, 2023 (As Per BSE Announcement Dated on 01.11.2023) | ||
| Board Meeting | 27 Sep 2023 | 27 Sep 2023 |
| We hereby wish to inform that the Board of Directors at their meeting held today i.e. September 27, 2023 had considered and approved the following: (a) Appointment of Ms. Krutika Gada as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. October 1, 2023. (b) Authorisation to determine materiality of information and disclosures to the Stock Exchange(s). Further, the Board has noted the resignation of Ms. Parul Jain as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. September 30, 2023. | ||
| Board Meeting | 28 Jul 2023 | 20 Jul 2023 |
| Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday July 28 2023 inter-alia to consider and approve Companys Unaudited Financial Results for the quarter ended June 30 2023. Further, to our letter dated July 20, 2023 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attached herewith the Unaudited Financial Results for the quarter ended June 30, 2023 alongwith Independent Auditors Limited Review Report submitted by Statutory Auditors of the Company. The above financial results were approved by the Board of Directors (the Board) of the Company at its meeting held on July 28, 2023. The meeting of the Board commenced at 4:30 p.m. and concluded at 7:20 p.m. (As per BSE Announcement Dated on 28/07/2023) | ||
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