| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Feb 2025 | 20 Feb 2025 |
| Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve the schedule items mentioned in the notice of the board meeting. Outcome of the board meeting held on today 25th February 2025. (As per BSE Announcement Dated on 25/02/2025) | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31 2024. Further in continuation to our earlier intimation dated December 27 2024 in compliance of the provisions of Code of Conduct for prevention of Insider Trading in the securities of the Company read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 Trading Window for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Unaudited Standalone Financial Results for the Third quarter and Nine months ended December 31 2024. Dealing (purchase or sale) in the Companys shares by the designated/connected persons of the Company including their relatives during the window closure period is prohibited. You are requested to take the above information on record. Outcome of the Board meeting for unaudited financial results for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement Dated on: 30/01/2025) This is in continuation of the outcome submitted for the board meeting held on Thursday, 30th January 2025. In this regards we would like to inform you that due to an inadvertent typographical error, the date mentioned in the subject of the covering letter for the outcome of the board meeting and integrated filing (Financials) was incorrectly stated as 31st December 2025. the correct date should be 31st December 2024. Please take the same in your record. (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 4 Jan 2025 | 1 Jan 2025 |
| Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2025 inter alia to consider and approve Re-appointment of Mr. Gopal Sridharan (DIN: 09460423) as a Whole Time Director of the company. Outcome of the Board Meeting (As Per BSE Announcement dated on 04.01.2025) | ||
| Board Meeting | 12 Nov 2024 | 29 Oct 2024 |
| Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of directors of the company is scheduled to be held on Tuesday 12th November 2024 at 3.30 P.M at the registered office of the company inter alia to consider and approve the Un-audited financial results of the company for the Quarter and half-year ended 30th September 2024. Outcome of the Board Meeting held on 12th November 2024 (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 1 Aug 2024 | 26 Jul 2024 |
| Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30 2024 The Board at its meeting held on August 1, 2024, inter alia, approved the unaudited financial results for the quarter ended June 30, 2024 along with limited review report The Board at its meeting held on August 1, 2024, approved unaudited financial results for the quarter ended June 30, 2024 along with Limited Review Report Board of Directors at its meeting held on August 1, 2024, considered the completion tenure of Mr. Ujjawal Kumar Bothra, Independent Director (DIN: 08528545) whose term ends on August 7, 2024; and appointed Mr. Muthusamy Ganeshkumar (DIN: 10727209) as an Additional Director (Independent Category) with effect from August 1, 2024 (As per BSE Announcement Dated on 01/08/2024) | ||
| Board Meeting | 22 May 2024 | 16 May 2024 |
| Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve audited financial results for the quarter and year ended March 31 2024; to consider and recommend the shareholders for approval of the scheme of Employees Stock Options; to consider and recommend the shareholders for approval for the issuance of Unlisted Unsecured Optionally Convertible Debentures upto Rs.22.00 Crore (Rupees Twenty Two Crores only) on private placement basis; and other matters The Board meeting held dated May 22, 2024, approved the Audited Financial Results for the Quarter and Year ended March 31, 2024 along with the report of auditor thereon and other items. The Board at its meeting held on May 22, 2024, approved the audited financial results for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 22/05/2024) | ||
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