Ramchandra Leasing & Finance Ltd - Board Meeting Intimation for Meeting Of Directors To Be Held On Saturday, 15Th April, 2023

Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Director of Ramchandra Leasing and Financing Limited is scheduled on Saturday, 15th April, 2023 inter-alia to consider and approve the following business: 1. Appointment of Nuren Lodhaya & Co. (Company Secretary) as the Secretarial Auditor of the Company 2. Any other matter with the Permission of the Chairman.