Richfield Financial Services Share Price

CMP as on08-Jul-20 14:15

₹ 7.20
0 0%

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₹ 7.20

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₹ 7.20

Day's Vol (shares)

₹ 61

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₹ 7.20
₹ 7.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th September, 2020 at 1:30 P.M at its Registered Office inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. Further in pursuance to SEBI (Prohibition of Insider Trading) Regulation, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window of the Company shall be closed from 08th September, 2020 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 17th September, 2020 (both days inclusive). This is for your information, records and dissemination to the Members.
Board Meeting - 28-Aug-2020 - -
Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st August, 2020 at 1:30 P.M online at its Registered Office inter alia to consider and approve the Directors Report of the Company for the year ended 31st March, 2020. This is for your information and record. We would like to inform you that the Board Meeting of the Company was held today i.e. on Monday, 31st Day of August, 2020 online at the registered office of the Company at 01:30 P.M. The Board has considered and approved the Directors Report for the financial year ended 31st March, 2020. Kindly acknowledged and take on record the same. (As per BSE Announcement Dated on 31/8/2020)
Board Meeting - 20-Jun-2020 - -
Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve The Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. Further, in accordance with the exemption granted by SEBI circular dated May12, 2020 No. SEBI/HO/CFD/CMD1/CIR/P/2020/79, there will be no notice of the meeting of Board of Directors to discuss financial results given, in the newspaper. Further in pursuance to SEBI (Prohibition of Insider Trading) Regulation, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window of the Company shall be closed from 21st June, 2020 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 27th June, 2020 (both days inclusive). This is for your information, records and dissemination to the Members. Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on 25th June, 2020, had considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2020. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we are enclosing herewith the following: 1. Audited Financial Results for the Quarter and year ended on 31st March, 2020. 2. Independent Auditor Report of Financial Results for the Quarter and year ended 31st March, 2020. 3. Declaration for Un-modified Opinion with Audit Report on Audited Financial Results for the year ended on 31st March, 2020. The Meeting commenced on 01:30 P.M and concluded at 03:30 P.M This is for your information & record (As Per BSE Announcement Dated on 25.06.2020)
Board Meeting - 31-Jan-2020 - -
Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7th February, 2020 at 3:30 P.M at its Registered Office inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine month ended 31st December, 2019. Further in pursuance to SEBI (Prohibition of Insider Trading) Regulation, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window of the Company shall be closed from 1st February, 2020 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 9th February, 2020 (both days inclusive). This is for your information, records and dissemination to the Members. The Board of Directors at their Meeting held on 7th February, 2020, has approved the Un-audited Standalone Financial Results for the quarter and nine month ended 31st December, 2019. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your record. Kindly take the same on your records and acknowledge the receipt. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 25-Oct-2019 - -
Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14h November, 2019 at 3:30 P.M at its Registered Office inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2019. Further in pursuance to SEBI (Prohibition of Insider Trading) Regulation, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window of the Company shall remain closed from 6th November, 2019 till 14th November, 2019 (both days inclusive). This is for your information & record. The Board of Directors at their Meeting held on 14th November, 2019, has approved the Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2019. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your record. Kindly take the same on your records and acknowledge the receipt. (As Per BSE Announcement Dated on 14/11/2019)