| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve We hereby give notice that the meeting of the Board of Directors of the Company is scheduled to be held on 14th February 2025 at the registered office to consider unaudited financial results of the company for the quarter and nine months ended on 31st December2024 Unaudited Financial result for the quarter ended 31st December,2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on 14th November 2024 at the registered office to consider unaudited accounts of the company for the quarter and year ended on 30th September 2024. Unaudited Financial Result for the quarter ended 30th September, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
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