| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Rajputana Investment And Finance 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 To consider and approve Un-audited stand alone financial result with LRR for the quarter ended 30.09.2025 To consider and approve the un-audited standalone financial result for the quarter ended 30.09.2025 Unaudited standalone financial result with LRR for the quarter ended 30.09.2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| Rajputana Investment And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve To consider and approve the un-audited standalone financial result for the quarter ended 30.06.2025 Unaudited Standalone Financial Result for the quarter ended 30.06.2025 Approval of Unaudited standalone Financial Result for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 06/08/2025) | ||
| 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) | ||
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