Real Touch Finance Ltd - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2024

Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve audited financial results for the quarter and year ended March 31, 2024; to consider and recommend the shareholders for approval of the scheme of Employees Stock Options; to consider and recommend the shareholders for approval for the issuance of Unlisted Unsecured Optionally Convertible Debentures upto Rs.22.00 Crore (Rupees Twenty Two Crores only) on private placement basis; and other matters