| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Mar 2026 | 28 Feb 2026 |
| RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 inter alia to consider and approve As per the attachments. RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve Sub: Intimation on postponement of meeting of board of directors of the Company With reference to our intimation Letter dated 28th February, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, due to unavoidable circumstances, the meeting of the Board of Directors of RGF Capital Markets Limited, which was scheduled to be held on Friday, 6th March, 2026 for the purpose of determination of proposal for fund raising by the issue of permissible securities through rights issue or preferential issue or through any other permissible mode or a combination thereof and other business matters, has been postponed and reschedule on Tuesday, 10th March, 2026. (As per BSE Announcement dated on: 05.03.2026) Outcome of the Board Meeting. (As per BSE Announcement dated on: 10.03.2026) | ||
| Board Meeting | 28 Feb 2026 | 28 Feb 2026 |
| As per the Annexure. | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Dear Sir Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Saturday 14th February 2026 at the Registered Office situated at Room No. 14 N.S. Road 2nd Floor Kolkata - 700001 inter alia (i) to consider and approve the Standalone Un-Audited Financial Results for the Quarter ending on 31st December 2025 as per Regulation 33 of SEBI (LODR) Regulations 2015. (ii) Any other matter as considered necessary. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives Directors & Promoters from 01st January 2026. Kindly acknowledge the receipt. Thanking You As per Attachments. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Friday 14th November 2025 at the Registered Office situated at Room No. 14 N.S. Road 2nd Floor Kolkata - 700001 inter alia (i) to consider and approve the Standalone Un-Audited Financial Results for the Quarter and Half Year ending on 30th September 2025 as per Regulation 33 of SEBI (LODR) Regulations 2015. (ii) Any other matter as considered necessary. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives Directors & Promoters from 01st October 2025. In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results for the quarter and half year ended 30th September 2025 of the Company in XBRL format along with Limited Review Report. The results reviewed by the Audit Committee & approved by the Board of Directors at their meeting held on 14th November 2025. (As Per BSE Announcement Dated on 14.11.2025) Kindly acknowledge the receipt. Thanking You | ||
| Board Meeting | 5 Nov 2025 | 4 Nov 2025 |
| RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday 25th September 2025 at the Registered Office situated at 14 N. S. Road 2nd floor Kolkata-700001 inter alia (i) To appoint Mrs. Sanjib Dutta (DIN: 08419495) as an Additional Non-Executive-Independent Director on the Board. (ii) Any other matter with the permission of the Board. Kindly acknowledge the receipt. | ||
| Board Meeting | 27 Aug 2025 | 22 Aug 2025 |
| RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 27th August 2025 at the Registered Office situated at 14 N. S. Road 2nd Floor Kolkata-700001 inter alia (i) To propose the appointment of Mr. Mukesh Chaturvedi (C.P. No.3390) as Secretarial Auditor of the Company for F.Y. 2024-25. (ii) any other matter as considered necessary. Kindly take the same on your record and acknowledge the receipt. Notice is hereby given that the board meeting which was scheduled to be held today on 27th August, 2025 is cancelled due to some unforeseen circumstances. The board will inform the exchange if any such meeting take place in future (As per BSE Announcement Dated on 27/08/2025) | ||
| Board Meeting | 14 Jul 2025 | 2 Jul 2025 |
| RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 inter alia to consider and approve To consider unaudited financial results of the company for the quarter ended 30th June 2025 is scheduled to be held on 14th July 2025 Unaudited financial result for the quarter ended 30th June 2025 (As per BSE Announcement Dated on 14/07/2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of the company is scheduled to be held on 28th may2025 at the registered office to consider and approve the audited financial statement of the company for the quarter and year ended 31st march 2025 Audited Financial Results for the quarter and year ended 31st march,2025 Audited standalone Financial result for the quarter and year ended 31st March 2025 (As Per BSE Announcement dated on 28.05.2025) | ||
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