| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 5 May 2025 |
| Rikhav Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the Financial half year and year ended 31st March 2025 along with Statement of Assets and Liabilities as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting (As Per BSE Announcement Dated on :13.05.2025) | ||
| Board Meeting | 25 Feb 2025 | 25 Feb 2025 |
| 1. Noting the resignation of Mr. Hemant Hasmukh Shah from the office of Chief Financial Officer of the Company 2. Appointment of Mr. Rajendra Navalchand Shah as Chief Financial Officer of the Company and Fixing his Remuneration. | ||
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