| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Feb 2025 | 21 Feb 2025 |
| Board Meeting outcome for Appointment of Company Secretary and Compliance Officer of the company w.e.f. 21st February, 2025 | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the Quarter ended 31st December 2024 Please find enclosed herewith Quarterly Un-Audited Financial Results for Quarter ended December, 2024 . (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 22 Jan 2025 | 15 Jan 2025 |
| RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Prior Intimation of the Board Meeting to be held on 22.01.2025 to consider and approve the Conversion of Loan into Equity Shares and any other matter with the permission of the chairman. Please find enclosed herewith outcome of the Board Meeting of RLF Limited held on Wednesday, 22nd January, 2025. (As Per BSE Announcement dated on 22.01.2025) Letter is Attached (As Per BSE Announcement dated on 23.01.2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| RLF LTD.has 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 Quarterly Financial of the company and any other matter with permission of the chair. Please find Enclosed herewith Unaudited financial Results for the Quarter and Half Year Ended 30th September 2024 for your Reference and Records. (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| Please find enclosed herewith the outcome of the Board meeting held on 30.08.2024 for your reference. | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| RLF LTD.has 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 Please find enclosed herewith intimation for Board meeting. Please find enclosed herewith outcome of the board meeting held on 14.08.2024 for your record and reference. (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 29 Jul 2024 | 29 Jul 2024 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we hereby inform the Stock Exchange that the Board of Directors in their Meeting held on Monday, 29th July, 2024 has approved following resolution. 1. Considered and approved the lease agreement to take machinery on lease to start embroidery manufacturing of the Company. 2. Approved the appointment of staff and workers to operate the machines as to be used in embroidery manufacturing activities. | ||
| Board Meeting | 29 Jun 2024 | 29 Jun 2024 |
| Outcome of Board Meeting under regulation 30 of SEBI( Listing Obligation and Disclosure Requirements) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results of the company for the quarter and year ended on 31st March 2024 Intimation is enclosed herewith for your reference. Please find enclosed herewith Outcome of the Board Meeting Please find enclosed herewith Intimation letter for your reference. Please find enclosed herewith Intimation letter for your reference. (As Per BSE Announcement Dated on 30.05.2024) | ||
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