| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Richfield Financial Services 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 Approval of Audited financial results for the quarter and year ended March 31 2025 Shifting of registered office of the Company from the state of West Bengal to the state of Tamil Nadu and other items Audited financial results for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Appointment of Ms. Roopamol K S as Company Secretary and Compliance officer of the Company | ||
| Board Meeting | 24 Feb 2025 | 19 Feb 2025 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve The following businesses/agendas: 1. Issue of Series III Non-Convertible Debentures (NCDs) including the terms and conditions of the issue on a Private Placement basis. 2. Alteration of Objects Clause of Memorandum of Association (MOA) of the Company. 3. The Postal Ballot Notice for approval of Shareholders for Alteration of the Objects Clause of Memorandum of Association (MOA) of the Company. 4. Appointment of NSDL or CDSL as an intermediary agency for e-Voting for the Postal Ballot. 5. Appointment of M/s. Lakshmmi Subramanian & Associates Practicing Company Secretaries Chennai as the Scrutinizer for the Postal Ballot. The Board of Directors of the Company at its meeting held today i.e. Monday, 24th February, 2025 have inter alia, considered and approved the following matters along with other matters mentioned in outcome of Board Meeting: 1. Proposal to raise funds through the issuance of 1,00,000 Nos. (One Lakh) of Secured Redeemable Series III Non-Convertible Debentures (NCDs) of Rs. 1000/- (Rupees One Thousand Only) each aggregating to Rs. 10,00,00,000/- (Rupees Ten Crore Only) on Private Placement basis in one or more tranches, to the identified persons in accordance with the provisions of the Companies Act, 2013 and other applicable laws. 2. Alteration of the Objects Clause of the Memorandum of Association (MOA) of the Company (As per BSE Announcement Dated on 24/02/2025) | ||
| Board Meeting | 17 Feb 2025 | 12 Feb 2025 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve The meeting of the Board of Directors of Richfield Financial Services Limited is scheduled to be held on Monday 17th February 2025 to transact the following business. 1. To consider and approve alteration of Objects Clause of Memorandum of Association (MOA) of the Company. Outcome of Board meeting held on Monday, February 17, 2025 - Allotment of Bonus Issue (As Per BSE Announcement Dated on 17.02.2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Statements and Limited Review Report for the quarter ended 31st December 2024 under Regulation 33 of the SEBI (LODR) Regulations 2015. The Board of Directors of the Company at its meeting held today i.e. Tuesday, 11th February, 2025 commenced at 11:15 A.M and concluded at 12:15 P.M have inter alia, considered and approved the Unaudited Financial Results along with Limited Review Report for the quarter ended 31st December, 2024 under Regulation 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 30 Jan 2025 | 27 Jan 2025 |
| Richfield Financial Services 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 issue of Non-Convertible Debentures including the terms and conditions of the issue on a private placement basis. The Board of Directors at its meeting held on 30th January 2025 have inter alia approved the Issue of 1,00,000 (One Lakh) Secured Redeemable Non-Convertible Debentures (NCDs) Of Rs. 1000/- (Rupees One Thousand Only) Each Aggregating to Rs. 10,00,00,000/- (Rupees Ten Crore Only) on Private Placement Basis, to the identified Persons. (As Per BSE Announcement dated on 30.01.2025) | ||
| Board Meeting | 20 Dec 2024 | 16 Dec 2024 |
| Bonus issue & Inter alia, to consider and approve:- 1. To consider the resignation of Ms. Priyanka Kalra (PAN: DJHPK3926C) from the post of Company Secretary of the Company. 2. To consider the appointment of Mr. Nandu Chandra Mohan (PAN: CWPPM3676M) as the Company Secretary of the Company. 3. To consider the proposal for declaration and recommendation of Bonus Equity Shares subject to approval of shareholders of the Company 4. To consider the issuance of secured Non-Convertible Debentures on private placement basis. 1. Approved resignation of Ms. Priyanka Kalra (PAN: DJHPK3926C) from the post of Company Secretary of the Company. 2. Approved appointment of Mr. Nandu Chandra Mohan (PAN: CWPPM3676M) as the Company Secretary of the Company. 3. Approved the proposal for declaration and recommendation of 1:1 Bonus Equity Shares to the existing shareholders of the Company 4. Authorized Mr. Vadasseril Chacko Georgekutty to place before the Board the list of proposed persons to whom NCDs may be offered on private placement basis. Read less.. (As Per BSE Announcement dated on 20.12.2024) Revised outcome Revised outcome Dear Sir/Maam, As per the email from your good office dated 21/12/2024 the following are the revised outcome of the board meeting. 1. Approved the resignation of Ms. Priyanka Kalra (PAN: DJHPK3926C) from the post of Company Secretary of the Company. 2. Approved the appointment of Mr. Nandu Chandra Mohan (PAN: CWPPM3676M) as the Company Secretary of the Company. 3. Approved the proposal for recommend the issuance Bonus Equity Shares to the shareholders of the Company for their approval at an Extra Ordinary general Meeting subject to the in principle approval from BSE. 4. Authorized Mr. Vadasseril Chacko Georgekutty to place before the Board the list of proposed persons to whom NCDs may be offered on private placement basis. The detailed outcome duly signed by the Managing Director and other supporting documents are herewith attached as Annexure for the reference Read less.. (As Per BSE Announcement Dated on 26.12.2024) Record date intimation This is further to our letter dated December 20, 2024, we wish to inform you that the Board of Directors of the Company in its meeting held on December 20, 2024 has fixed Friday, February 14, 2025 as the Record Date to determine the eligibility of shareholders for issuance of the Bonus Shares. The allotment is subject to the approval of shareholders in the Extra Ordinary General meeting scheduled to be held on February 13, 2025 (As Per BSE Announcement Dated on 14.01.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve To transact following business. 1. To review and take on record the Unaudited Financial Statements and Limited Review Report for the quarter ended 30th September 2024 under Regulation 33 of the SEBI (LODR) Regulations 2015. Richfield Financial Services 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 1. To review and take on record the Unaudited Financial Statements and Limited Review Report for the quarter and half year ended 30th September, 2024 under Regulation 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 08.11.2024) Submission of Board meeting outcome for the Unaudited financial results for the quarter and half year ended 30.09.2024 (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Quarterly Results Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To review and take on record the Unaudited Financial Statements and Limited Review Report for the quarter ended 30th June, 2024 under Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. To fix Day, Date and Time for the ensuing Annual General Meeting for the financial year 2023-24. 3. To Consider and approve Notice of ensuing AGM, Boards Report and Secretarial Audit Report for the financial year 2023-24. 4. To fix the date for book closure. 5. To appoint intermediary agencies like CDSL/NSDL for e-Voting. 6. To appoint M/s. Lakshmmi Subramanian & Associates as Scrutinizer for e-voting to be conducted in the ensuing Annual General Meeting. 7. To consider proposal for applying for Micro Finance License from RBI. 8. To consider and approve alteration of Objects Clause of Memorandum of Association (MOA) of the Company. 9. Any other business with the permission of the Chair. The Board of Directors of the Company at its meeting held today i.e. Wednesday, 14st August, 2024 commenced at 11:00 A.M and concluded at 12:30 P.M have inter alia, considered and approved the following matters: 1. The Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2024 under Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. The Notice of the ensuing 32nd Annual General Meeting (AGM) to be held on 24th of September 2024. 3. The Boards Report and Secretarial Audit Report for the financial year 2023-24. 4. Appointment of intermediary agencies as the facilitator for the purpose of e-Voting. 5. Appointment of M/s. Lakshmmi Subramanian & Associates as the Scrutinizer for the purpose of e-voting to be conducted at the ensuing AGM. 6. Proposal for applying for Micro Finance License from RBI. 7. Alteration of the main Objects Clause of Memorandum of Association (MOA) of the Company. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held on 14th day of August, 2024, subject to the approval of members of the Company, has inter alia, considered and approved the amendments to the objects clause of the Memorandum of Association (MOA) of the Company. Read less.. (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 31 Jul 2024 | 26 Jul 2024 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve a fresh proposal for voluntary delisting of equity shares of the Company from the Calcutta Stock Exchange Limited under Regulation 6 of the SEBI (Delisting of Equity Shares) Regulations 2021 as amended; however the equity shares will continue to be listed on the BSE Ltd. The Board of Directors at its meeting held on 31st July 2024 has approved the fresh proposal for Voluntary Delisting of its Equity Shares from the Calcutta Stock Exchange Limited (CSE) pursuant to Regulation 6 of the SEBI (Delisting of Equity Shares), Regulations, 2021, where no exit opportunity is required; since the Calcutta Stock Exchange Limited do not have any active trading platform for trading in the listed Equity Shares of the Company, the Shareholders or the Company do not have any advantage of listing on the CSE. However, the Equity Shares of the Company shall continue to be listed on the BSE Ltd. which is having nationwide trading terminals (As per BSE Announcement Dated on 31/07/2024) | ||
| Board Meeting | 9 Jul 2024 | 4 Jul 2024 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve The keeping of books of account at a place other than the registered office of the Company Submission of Outcome of Board Meeting held on 09th July 2024 (As Per BSE Announcement dated on 09.07.2024) | ||
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