| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Quarterly Results; RSC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Friday, November 14, 2025 at its Registered Office to consider and approve inter-alia the following: 1. To consider and approve Unaudited (Provisional) Financial Results of the Company for the half Year ended September 30, 2025 along with Limited Review report; 2. To consider and approve the appointment of the Company Secretary and Compliance Officer of the Company. 3. Any other matter with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared. Outcome of Board Meeting dated 14th November, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 29 Aug 2025 |
| RSC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 inter alia to consider and approve a) To fix day date time and venue of 32nd Annual General meeting of the Company for the year ended 31st March 2025 and approve notice of the same. b) To approve the dates of closure of share transfer books and Register of Members. c)Any other matter with the permission of chair. Outcome of Board Meeting held Today September 06, 2025 on Saturday (As per BSE Announcement Dated on 06/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| RSC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve RSC INTERNATIONAL LTD has informed BSE that the meeting of the Board Of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the unaudited Standalone financial results for the quarter ended on June 30 2025 and any other item if any with the permission of the chairman. The Board of Directors of the company at their meeting held on August 14, 2025, have consider and approve the unaudited standalone Financial Results along with Limited Review Report for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 11 Jun 2025 | 11 Jun 2025 |
| Outcome Of Meeting Of Committee Of Independent Directors For Open Offer Of R S C International Limited Held On Wednesday June 11, 2025. | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| RSC International 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 RSC INTERNATIONAL LTD. has 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 the Audited Standalone financial results for the quarter and financial year ended on March 31 2025 and any other item if any with the permission of the chairman. RSC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Financial results for the quarter and year financial year ended March 31, 2025 and any other matter with the permission of chairperson, if any (As Per BSE Announcement Dated on: 28.05.2025) This is to inform that Board has considered and approved the Audited Financial result for the quarter/ year ended 31st March 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 22 May 2025 | 22 May 2025 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board in their meeting held today approved the appointment of M/s. R B Tanna & Associates as Secretarial Auditors of the Company. | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| RSC INTERNATIONAL 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 RSC INTERNATIONAL 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 the Unaudited standalone financial results for the quarter ended December 31 2024 and Any other item if any with the permission of the Chair. The Board of Directors of the company at their meeting held on February 14, 2025, have consider and approve the unaudited standalone Financial Results along with Limited Review Report for the Quarter ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 2 Dec 2024 | 26 Nov 2024 |
| RSC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve RSC INTERNATIONAL LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to Consider and approve the change in place of keeping Books of account of the company other than Registered office of the company. Any other business with the permission of the chair. The Board of Directors of the company at their meeting held on December 02, 2024, to consider and approve the change in place of keeping Books of account of the company other than Registered office of the company. (As per BSE Announcement Dated on 02/12/2024) | ||
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