Richfield Financial Services Ltd - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Wednesday, 14Th Day Of August 2024.
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| 09 Aug 2024 | |
| Richfield Financial Services Ltdhas 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 1. To review and take on record the Unaudited Financial Statements and Limited Review Report for the quarter ended 30th June, 2024 under Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. To fix Day, Date and Time for the ensuing Annual General Meeting for the financial year 2023-24. 3. To Consider and approve Notice of ensuing AGM, Board's Report and Secretarial Audit Report for the financial year 2023-24. 4. To fix the date for book closure. 5. To appoint intermediary agencies like CDSL/NSDL for e-Voting. 6. To appoint M/s. Lakshmmi Subramanian & Associates as Scrutinizer for e-voting to be conducted in the ensuing Annual General Meeting. 7. To consider proposal for applying for Micro Finance License from RBI. 8. To consider and approve alteration of Objects Clause of Memorandum of Association (MOA) of the Company. 9. Any other business with the permission of the Chair. | |
| View all announcements for Richfield Financial Services Ltd | Source: BSE India |
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