| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jul 2024 | 4 Jul 2024 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve The keeping of books of account at a place other than the registered office of the Company Submission of Outcome of Board Meeting held on 09th July 2024 (As Per BSE Announcement dated on 09.07.2024) | ||
| Board Meeting | 28 May 2024 | 9 May 2024 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and Year ended 31.03.2024 Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1.Consider, approve and take on record the Audited Financial Results of the Company for the quarter and Year Ended 31st March 2024. 2. Declare and pay interim Dividend, if any for the financial year 2023-2024 (As per BSE Announcement Dated on 16/05/2024) Prior intimation of Declaration of Dividend (As Per BSE Announcement Dated on 20.05.2024) The Board of Directors of the Company at their meeting held today Tuesday, 28.05.2024 has declared the interim dividend of Rs.0.80 Per share at the rate of 8% on each fully paid-up Equity share of Rs. 10/- (Rupees Ten Each) for the Financial Year Ended March 31,2024 1. Appointment of M/s. Lakshmmi Subramanian & Associates as the secretarial Auditors of the company for the FY 2024-2025 2. Appointment of Mr. Joseph Chackochan as the internal Auditor of the company for the FY 2024-2025 Read less.. (As per BSE Announcement Dated on 28/05/2024) Submission of Revised Audited Financial Results for the year ended 31.03.2024. (As per BSE Announcement Dated on 16/07/2024) | ||
| Board Meeting | 26 Mar 2024 | 27 Mar 2024 |
| The Board of Directors of the Company at its meeting held on Tuesday 26th March 2024 Commenced at 09:00am and concluded at 09:15am have Inter alia approved: a) Issue of 5,000 (Five Thousand) Secured Redeemable Non-Convertible Debentures (NCDs) Of Rs. 1000/- (Rupees One Thousand Only) Each Aggregating to Rs. 50,00,000/- (Rupees Fifty Lakhs Only) on Private Placement Basis, to the identified Persons. | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results and Limited Review Report for the quarter ended 31st December 2023. Submission of Board Meeting Outcome held on 12th February 2024 Submission of Unaudited Financial Results and limited review report Intimation of Change of place where books of accounts are kept (As Per BSE Announcement Dated on: 12/02/2024) Submission of Addendum for the outcome of Board Meeting held on 12th February 2024 Submission of outcome of Circular Resolution passed by Board of Directors (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 19 Jan 2024 | 4 Jan 2024 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve change of name of the company subject to the approval of Registrar of Companies for name availability The Board Meeting to be held on 12/01/2024 Stands Cancelled. With reference to our earlier intimation dated 4 January & 9% January 2024, we hereby inform you that the Board Meeting scheduled to be held on Friday, January 12,2024, has been postponed due to unavoidable circumstances and rescheduled date for the meeting shall be intimated shortly. (As Per BSE Announcement Dated on 12.01.2024) Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 ,inter alia, to consider and approve 1) Change of name of the Company subject to approval of Registrar of Companies for Name availability; 2) To approve the increase in Authorized Share Capital and the Borrowing Limit; 3) To consider and approve the Loan from KLM Axiva Finvest Limited of Rs. 20 Crore; 4) To authorize the Managing Director to shortlist the list of allottees for private placement of Non-Convertible debentures; 5) To approve the issue of Subordinated Debt. (As Per BSE Announcement Dated on 16/01/2024) Submission of Outcome of Board Meeting Held on 19.01.2024. (As Per BSE Announcement dated on 19.01.2024) | ||
| Board Meeting | 14 Nov 2023 | 3 Nov 2023 |
| Richfield Financial Services 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 and take on record the unaudited financial results for the quarter and half year ended 30th September 2023 along with the Limited Review Report. RICHFIELD FINANCIAL SERVICES LTD has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Submission of Outcome of the Board Meeting Held on 14th November 2023 along with Unaudited Financial Results and Limited review Report. (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 9 Aug 2023 | 1 Aug 2023 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve To review and take on record of Unaudited Financial statement of the Company for the quarter ended 30th June 2023. Submission of Board Meeting Outcome for Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2023 (As Per BSE Announcement Dated on 09.08.2023) | ||
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