| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jun 2025 | 16 Jun 2025 |
| Appointment of Secretarial auditor for the period of five years. Outcome of Board meeting held on 16.06.2025 | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Rajputana Investment And Finance 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 Board meeting to approve Audited standalone financial result for the fourth quarter and financial year ended on 31.03.2025. Outcome of board meeting held on 28.05.2025 (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 29 Jan 2025 |
| Rajputana Investment And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Un-Audited Standalone financial result with Limited Review Report for the quarter ended 31.12.2024 Outcome of board meeting held on 07.02.2025 (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 9 Nov 2024 | 1 Nov 2024 |
| Rajputana Investment And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ending on 30th September 2024. Board Outcome to approve Unaudited financial result for the quarter ended 30.09.2024 (As Per BSE Announcement dated on 09.11.2024) | ||
| Board Meeting | 10 Aug 2024 | 3 Aug 2024 |
| Rajputana Investment And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Unaudited standalone financial result along with LRR for the quarter ended 30.06.2024 Outcome of Board Meeting held on 10.08.2024 (As Per BSE Announcement Dated on: 10/08/2024) | ||
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