| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Nov 2025 | 10 Nov 2025 |
| Resourceful Automobile 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 Please find enclosed herewith Board meeting Intimation for your reference. Resourceful Automobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on Friday, November 14, 2025has been adjourned due to unforeseen technical issues. The Board Meeting is now rescheduled to be held on Wednesday, November 19, 2025 at Registered Office at K-24, Upper Ground, KH No. 107/10 Main Road, Raja Puri, New Delhi-110059 of the company to consider the following items: (As Per BSE Announcement Dated on: 14.11.2025) | ||
| Board Meeting | 8 Oct 2025 | 8 Oct 2025 |
| Outcome of Board Meeting dated 8th October, 2025 Please find enclosed herewith Revised Outcome of the Board Meeting held on Wednesday i.e, 8th October,2025 as per Regulations 30 of the SEBI (Listing Obligations & Disclosure Requirements) Requlations,2015. (As Per BSE Announcement Dated on 10.10.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Please find attached herewith the Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Resourceful Automobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To consider and approve Standalone audited Financial Results of the Company for year ended 31st March 2025. Submission of Audited Standalone Financial results for half year and year ended Marc 31, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 24 Jan 2025 | 24 Jan 2025 |
| Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). i.e. Appointment of Ms. Shilpi Shukla as Company Secretary and Compliance officer of the company w. e. f 24th January, 2025 | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| Please find enclosed herewith Outcome of the Board Meeting of the company dated 06th December, 2024. | ||
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