| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2025. Outcome of the Board meeting held on November 12, 2025 - Financial Results for the quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 6 Nov 2025 | 6 Nov 2025 |
| Outcome of Board meeting held today to consider the revised valuation report and relevant date. | ||
| Board Meeting | 23 Oct 2025 | 23 Oct 2025 |
| 1. Adoption of valuation report for preferential issue by Registered Valuer S. Dehaleesan [IBBI/RV/04/2019/11659]. 2. Fixation of relevant date i.e. 22nd October 2025 for preferential issue. | ||
| Board Meeting | 14 Oct 2025 | 9 Oct 2025 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve preferential issue of equity shares Outcome of the Board meeting held on October 14, 2025 - Issue and allotment of 40,00,000 (Forty Lakhs) Equity Shares, on preferential basis to certain identified non-promotors and promoters. and other matters (As per BSE Announcement dated on: 14.10.2025) | ||
| Board Meeting | 28 Aug 2025 | 23 Aug 2025 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve Takeover of loan portfolio The Board of Directors had approved to acquire loan portfolio of up to Rs. 10 Crore from KLM AXIVA FINVEST LIMITED in one or more tranches. (As per BSE Announcement Dated on 28/08/2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2025 and items related to Annual General Meeting. The Board of Directors in its meeting held today had approved the unaudited financial results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 18 Jul 2025 | 15 Jul 2025 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve 1. To consider and approve the Issue of Series IV Non-Convertible Debentures (NCDs) including the terms and conditions of the issue on a Private Placement basis and 2. Takeover of Loan Portfolio The Board of Directors of the Company in its meeting held today has approved the Issue of Non-Convertible Debentures through private placement (SERIES IV). (As Per BSE Announcement Dated on: 18/07/2025) | ||
| 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) | ||
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