| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 7 Aug 2025 |
| to consider and approve increase in authorized capital and to consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities ( Securities ) through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company and any other matter. RNFI Services Limited has informed the Exchange regarding Board meeting held on August 11, 2025 to issue shares warrants and preferential equity allotment (As Per NSE Announcement Dated On : 11.08.2025) | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters RNFI Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 28.05.2025) | ||
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| RNFI Services Limited has informed the Exchange regarding Divestment of OSSR Tech Solutions Private Limited, a subsidiary of RNFI Services Limited | ||
| Board Meeting | 24 Feb 2025 | 24 Feb 2025 |
| RNFI Services Limited has informed the Exchange regarding Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of approval of issue of equity shares through Private Placement in Material Subsidiary i.e Paysprint Private Limited. | ||
| Board Meeting | 7 Dec 2024 | 7 Dec 2024 |
| RNFI Services Limited has informed the Exchange regarding Appointment of Mr Krishna Kumar Radheshyam Daga as Chief Executive Officer of the company w.e.f. December 07, 2024. | ||
| Board Meeting | 12 Nov 2024 | 8 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 RNFI Services Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 12 Oct 2024 | 12 Oct 2024 |
| RNFI Services Limited has informed the Exchange regarding Board meeting held on October 12, 2024 which approved Signing of Binding Offer for Acquisition of Payworld Digital Services Private Limited and itsSubsidiary. | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| RNFI Services Limited has informed the Exchange regarding Board meeting held on September 05, 2024. | ||
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