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BSE Code : 538611 | NSE Symbol : | ISIN : INE840I01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jul-2025	04-Aug-2025	Quarterly Results	Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the unaudited financial results of the company for the Quarter ended 30th June 2025. The Board at its Meeting Held on August 4, 2025 inter alia approved the unaudited financial results of the company for the Quarter ended 30th June 2025 along with Limited Review report. (As per BSE Announcement Dated on 04/08/2025)
23-May-2025	30-May-2025	Accounts	Real Touch Finance 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 and take in records the audited Financial Results of the Company for the quarter and Year ended 31st march 2025. Outcome of the Board Meeting held on 30th May 2025 (As per BSE Announcement Dated on 30/05/2025)
20-Feb-2025	25-Feb-2025	Postal Ballot	Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve the schedule items mentioned in the notice of the board meeting. Outcome of the board meeting held on today 25th February 2025. (As per BSE Announcement Dated on 25/02/2025)
23-Jan-2025	30-Jan-2025	Quarterly Results	Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31 2024. Further in continuation to our earlier intimation dated December 27 2024 in compliance of the provisions of Code of Conduct for prevention of Insider Trading in the securities of the Company read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 'Trading Window' for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Unaudited Standalone Financial Results for the Third quarter and Nine months ended December 31 2024. Dealing (purchase or sale) in the Companys shares by the designated/connected persons of the Company including their relatives during the window closure period is prohibited. You are requested to take the above information on record. Outcome of the Board meeting for unaudited financial results for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement Dated on: 30/01/2025) This is in continuation of the outcome submitted for the board meeting held on Thursday, 30th January 2025. In this regards we would like to inform you that due to an inadvertent typographical error, the date mentioned in the subject of the covering letter for the outcome of the board meeting and integrated filing (Financials) was incorrectly stated as 31st December 2025. the correct date should be 31st December 2024. Please take the same in your record. (As Per BSE Announcement dated on 03.02.2025)
01-Jan-2025	04-Jan-2025	Change in Directors	Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2025 inter alia to consider and approve Re-appointment of Mr. Gopal Sridharan (DIN: 09460423) as a Whole Time Director of the company. Outcome of the Board Meeting (As Per BSE Announcement dated on 04.01.2025)
29-Oct-2024	12-Nov-2024	Quarterly Results	Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of directors of the company is scheduled to be held on Tuesday 12th November 2024 at 3.30 P.M at the registered office of the company inter alia to consider and approve the Un-audited financial results of the company for the Quarter and half-year ended 30th September 2024. Outcome of the Board Meeting held on 12th November 2024 (As Per BSE Announcement Dated on: 12/11/2024)
26-Jul-2024	01-Aug-2024	Quarterly Results	Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30 2024 The Board at its meeting held on August 1, 2024, inter alia, approved the unaudited financial results for the quarter ended June 30, 2024 along with limited review report The Board at its meeting held on August 1, 2024, approved unaudited financial results for the quarter ended June 30, 2024 along with Limited Review Report Board of Directors at its meeting held on August 1, 2024, considered the completion tenure of Mr. Ujjawal Kumar Bothra, Independent Director (DIN: 08528545) whose term ends on August 7, 2024; and appointed Mr. Muthusamy Ganeshkumar (DIN: 10727209) as an Additional Director (Independent Category) with effect from August 1, 2024 (As per BSE Announcement Dated on 01/08/2024)
16-May-2024	22-May-2024	Accounts	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 The Board meeting held dated May 22, 2024, approved the Audited Financial Results for the Quarter and Year ended March 31, 2024 along with the report of auditor thereon and other items. The Board at its meeting held on May 22, 2024, approved the audited financial results for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 22/05/2024)
21-Feb-2024	24-Feb-2024	Raising funds through Debt Instr.	Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 ,inter alia, to consider and approve the issuance of Unlisted Unsecured Redeemable Non-Convertible Debentures in the nature of subordinated debt aggregating upto Rs.20,00,00,000/- (Rupees Twenty Crores only) on private placement basis The Board at its meeting held on February 24, 2024, inter alia, (i) considered and recommended to shareholders approval, the adoption of restated of AOA; (ii) considered and recommended to shareholders approval, to offer or invite to subscribe, NCD on private placement basis aggregating up to Rs. 100 Crore; (iii) considered and approved the issuance of up to 2000 number of 9% NCD in the nature of subordinated debt of face value INR 1,00,000/-; (iv) Considered and reconstituted the committees of the company (As Per BSE Announcement Dated on 24.02.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday February 14 2024 at 3.30 P.M. at the Registered office of the Company inter alia to consider and approve the Unaudited Standalone Financial results for the quarter and nine months ended December 31 2023. The board at its meeting held on dated February 14, 2024, inter alia, approved the unaudited financial results for the quarter and nine months ended December 31, 2023 along with Limited Review Report. The Board meeting held dated February 14, 2024, approved the Unaudited Financial Results for the Quarter and Nine months ended December 31, 2023 along with the Limited Review Report. (As per BSE Announcement Dated on 14/02/2024) This is to intimate that Board of Directors on their meeting held on February 14, 2024, considered and approved the appointment of Mr. Ratnesh Kumar Agrawal as Additional Director (Category: Non-Executive-Independent) with effect from February 14, 2024. In this context, the term of appointment has been inadvertently overlooked in the Annexure. Therefore, the revised Annexure has been enclosed for the information and record. (As Per BSE Announcement Dated on 17.02.2024)
19-Dec-2023	28-Dec-2023	Change in Other Executives	Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2023 inter alia to consider and approve 1. Accepting the resignation of Company Secretary and Compliance officer; 2. Accepting resignation of Chief financial officer; and 3. Shifting of Registered office from West Bengal to Tamil Nadu. This is to intimate that the Board of Directors of the Company at its meeting held on Thursday, December 28, 2023 has, inter alia; 1. Accepted the resignation of Ms. Priyanka Singh, Company Secretary and Compliance Officer with effect from December 28, 2023. 2. Accepted the resignation of Mr. Arindam Laha, Chief Financial Officer with effect from December 28, 2023. 3. Considered and approved the proposal for shifting of registered office from West Bengal to Tamil Nadu and recommended the shareholders to approve the same. 4. Considered and approved the alteration of Clause II of the Memorandum of Association of the Company and recommended the shareholders to approve the same. 5. Considered and approved the appointment of Mr. Manoj Kumar Jena as Company Secretary and Compliance Officer of the Company with effect from December 28, 2023. 6. Considered and approved the appointment of Mr. A. Anandakumar as Chief Financial Officer of the Company with effect from December 28, 2023. This is to intimate that the Board of Directors of the Company at its meeting held on Thursday, December 28, 2023 has considered and appointed Mr. Manoj Kumar Jena as Company Secretary and Compliance Officer of the Company with effect from December 28, 2023. (As per BSE Announcement Dated on 28/12/2023)
30-Oct-2023	08-Nov-2023	Quarterly Results	Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve among other things the unaudited financial results of the Company for the quarter and half year ended 30th September 2023. FINANCIAL RESULT FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2023 (As per BSE Announcement Dated on 08/11/2023)
15-Jul-2023	24-Jul-2023	Quarterly Results	Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve the unAudited Financial Results of the Company for the quarter ended on 30th June 2023 APPROVAL OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE 2023 (As per BSE Announcement Dated on 24/07/2023)
12-May-2023	22-May-2023	Accounts	Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2023 OUTCOME OF BOARD MEETIMG Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure requirements) Regulations 2015, we are pleased to inform you that Board of Directors at its meeting held on today, which commenced on 4 PM and concluded on 5 PM have considered and approved the following:- 1. The Board has approved and taken on record the Audited Financial Results for the Quarter and Year ended on 31st March, 2023 2. Auditor's Report on Standalone Financial Results from the Statutory Auditor M/s P.D.Randar & Company. 3.Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.05.2023)
21-Jan-2023	30-Jan-2023	Quarterly Results	Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of Real Touch Finance Limited will be held on Monday January30 2023 inter-alia to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter ended on 31st December 2022. 2. The issuance of Secured Non-Convertible Debentures on private placement basis OUTCOME OF BOARD MEETING 1. Issue of debt securities in the form of Non-Convertible Debentures ('NCDs') within the limits approved by the members at their annual general meeting held on September 28, 2022, as per the terms and conditions as mentioned in Annexures. 2. Approval of unaudited financial results for the quarter ended 31st December, 2022 along with limited review report issued by the Statutory auditor of the Company. The meeting started at 4.00 pm (IST) and concluded at 6.00 pm (IST). This intimation is being submitted pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.01.2023)

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Real Touch Finance Ltd.

Board Meeting