| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Financial Results for the Quarterly and period year ended December 31 2025 and such other matters Outcome of the Board meeting held on February 13, 2026 Results for the quarter and period ended December 31, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 6 Jan 2026 | 31 Dec 2025 |
| Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2026 inter alia to consider and approve the new registered office address to approve the keeping of Books of Account at a place other than the Registered Office of the Company To approve the proposal of public Issue of Non-Convertible Debentures (NCDs) any other item with the permission of the Chair Outcome of the Board meeting of the Company held on January 6, 2026 (As Per BSE Announcement Dated on 06.01.2026) | ||
| 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 | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
