Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 512618 | NSE Symbol : | ISIN : INE629C01014 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	29-May-2025	Accounts	RLF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March 2025. Please Find Enclosed Herewith Outcome of the Board Meeting For Your Records (As per BSE Announcement Dated on 29/05/2025) Please find enclosed herewith Re-constitution of Committees of the Board of Directors of the company dated 29th May, 2025 for your reference and records. (As Per BSE Announcement Dated on 30.05.2025)
21-Feb-2025	21-Feb-2025	Change in Other Executives	Board Meeting outcome for Appointment of Company Secretary and Compliance Officer of the company w.e.f. 21st February, 2025
10-Feb-2025	14-Feb-2025	Quarterly Results	RLF 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 Standalone Unaudited Financial Results of the Company for the Quarter ended 31st December 2024 Please find enclosed herewith Quarterly Un-Audited Financial Results for Quarter ended December, 2024 . (As Per BSE Announcement Dated on: 14/02/2025)
15-Jan-2025	22-Jan-2025	Conversion	RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Prior Intimation of the Board Meeting to be held on 22.01.2025 to consider and approve the Conversion of Loan into Equity Shares and any other matter with the permission of the chairman. Please find enclosed herewith outcome of the Board Meeting of RLF Limited held on Wednesday, 22nd January, 2025. (As Per BSE Announcement dated on 22.01.2025) Letter is Attached (As Per BSE Announcement dated on 23.01.2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	RLF LTD.has 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 Quarterly Financial of the company and any other matter with permission of the chair. Please find Enclosed herewith Unaudited financial Results for the Quarter and Half Year Ended 30th September 2024 for your Reference and Records. (As Per BSE Announcement Dated on: 12/11/2024)
30-Aug-2024	30-Aug-2024	AGM	Please find enclosed herewith the outcome of the Board meeting held on 30.08.2024 for your reference.
06-Aug-2024	14-Aug-2024	Quarterly Results	RLF LTD.has 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 Please find enclosed herewith intimation for Board meeting. Please find enclosed herewith outcome of the board meeting held on 14.08.2024 for your record and reference. (As Per BSE Announcement dated on 14.08.2024)
29-Jul-2024	29-Jul-2024	Others	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we hereby inform the Stock Exchange that the Board of Directors in their Meeting held on Monday, 29th July, 2024 has approved following resolution. 1. Considered and approved the lease agreement to take machinery on lease to start embroidery manufacturing of the Company. 2. Approved the appointment of staff and workers to operate the machines as to be used in embroidery manufacturing activities.
29-Jun-2024	29-Jun-2024	Change in Other Executives	Outcome of Board Meeting under regulation 30 of SEBI( Listing Obligation and Disclosure Requirements)
21-May-2024	30-May-2024	Accounts	RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results of the company for the quarter and year ended on 31st March 2024 Intimation is enclosed herewith for your reference. Please find enclosed herewith Outcome of the Board Meeting Please find enclosed herewith Intimation letter for your reference. Please find enclosed herewith Intimation letter for your reference. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1) Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2023. 2) Any other matter with the permission of the Board. Pursuant to Regulation 30 and 33 and any other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. on Tuesday, 13th February, 2024, have considered and approved, inter alia, Un-audited Financial Results for the quarter and nine months ended 315t December, 2023 of RLF Limited along with Limited Review Report issued by the Statutory Auditor of the Company. Copy of the same is enclosed herewith. The Meeting of the Board of Directors commended at 11:00 AM and Concluded at 6:30 P.M (As Per BSE Announcement dated on 13.02.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 4th/2023-24 meeting of the Board of Directors of RLF Limited will be held on Tuesday, the 14th day of November, 2023 at 11:00 AM at the Registered office of the Company situated at 14 Kms, Gurgaon Pataudi Road, Village Jhund Sarai Veeran, Distt Gurgaon, Haryana to consider and take on record inter alia, the following: 1) The approval of Un-Audited Financial Results of the Company for the quarter and half year ended 30t September, 2023. 2.) Any other matter with the permission of the Board. Please note that the trading window period which had commenced on 1st October, 2023 will end 48 hours after the results are made public on 14' November, 2023. (As Per BSE Announcement Dated on 06.11.2023) Pursuant to the Regulation 30 and 33 and any other applicable Regulation of SEBI(LODR) 2015 the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2023 is considered and approved by the Board of Directors in its meeting held on 14th November, 2023. Pursuant to Regulation 30 and 33 and any other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. on Tuesday, 14th November, 2023, have considered and approved, inter alia, Un-audited Financial Results for the quarter and half-year ended 30th September, 2023 of RLF Limited along with Limited Review Report issued by the Statutory Auditor of the Company. Copy of the same is enclosed herewith. The Meeting of the Board of Directors commended at 11:00 AM and Concluded at 06:30 P.M (As Per BSE Announcement Dated on 14/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the following business items: 1. To take note on approval of Un-audited Financial Results for the First Quarter ended 30th June 2023. 2. To fix the time date and venue of the 43rd Annual General Meeting of the Company for the Financial Year 2022-23. 3. To approve the Board Report of the Company for Financial Year 2022-23. 4. Any other agenda with the permission of the Board. The trading window period which had commenced on 1st July 2023 will end 48 hours after the results are made public on 10th August 2023. Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform that the Board of Directors in its meeting have considered &approved the following business items: 1. Un-audited Financial Results for the Quarter ended 30th June, 2023 with Limited Review Report of the Statutory Auditor. 2. The 43rd AGM of the company for Financial year 2022-23 is to be held on Saturday, 30th September, 2023 at 10:30 A.M at Registered office. 3. The draft notice for calling an AGM of the Company & Directors Report along with extract of the Annual Return for the Year ended on 31st March, 2023 be & is hereby approved by the Board of Directors of the Company. 4. With the permission of the Board, discussion on the appointment of Mr. Nakul Badopalia for the post of Additional & Independent Director of the Company. The Board hereby considered & approved his appointment. The meeting of the Board of Directors commended at 1:00 noon and concluded at 6:00 P.M. (As per BSE Announcement Dated on 10/08/2023) Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we would like to inform you that the Board of Directors in its meeting held on Thursday, 10th August, 2023, have considered and approved the Un- audited Financial results for the Quarter ended 30th June, 2023. This is to inform you that Mr. Vikas Grover, who has signed the Financial Results of the quarter ended June, 2023 is the authorize signatory, authorized as per the Regulation 33(2)(b)by the Board of directors to sign the financial results and documents to be uploaded on BSE on the behalf of the Board of Directors. (As Per BSE Announcement Dated on 19.09.2023)
13-Jul-2023	18-Jul-2023	Change in Directors	RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve 1.) To consider and approve the resignation of Mr. Bal Wan from the Directorship of the Company w.e.f. the conclusion of this Board Meeting 2.) To consider and approve the Appointment of Ms. Manisha Choudhary as the Company Secretary and Compliance Officer of the Company w.e.f. the conclusion of this Board Meeting. 3.) Any other agenda with the permission of the Board. Kindly take the same on your record. Pursuant to Regulation 30 of SEBI (LODR)Regulations 2015, we would like to inform you that the Board of Directors in its Board Meeting held today i. e. on Tuesday, 18th day of July, 2023, have considered and approved, inter alia: (a) to take note on resignation of Mr. Bal Wan from the Directorship of the company w.e.f. 29th June, 2023 due to some personal and avoidable circumstances. (b) To take note on appointment of Ms. Manisha Choudhary as Company Secretary and Compliance Officer of the company w.e.f. 18th July 2023 (c) To authorise Mr. Vikas Grover, Director of the company to undertake such activities which would be necessary for filing the reports, notices and intimations to the various government authorities and Bombay Stock Exchange. The meeting of the board of directors commended at 12:00 noon and concluded at 3:00 Pm. (As per BSE Announcement Dated on 18/07/2023) Revised outcome of the meeting of the Board of Directors with required Additional details for Corporate Announcement under Regulation 30 of SEBI (LODR) 2015 (As Per BSE Announcement Dated on: 06/02/2024)
23-May-2023	30-May-2023	Accounts	RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1) Approval of Audited Financial Results of the Company for the quarter and year ended 31st March 2023. 2) To take note on resignation of Ms. Sonia Vaid from the position of Company Secretary and Compliance Officer of the Company w.e.f the conclusion of this Board Meeting. 3) Any other matter with the permission of Board. Pursuant to Regulation 33 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in its meeting held on Tuesday, 30th day of May, 2023, have considered and approved, inter alia, the following matters: 1) Audited Financial Results for the quarter and year ended 31st March, 2023 of RLF Limited and Auditors Report thereon. 2) To take note on resignation of Ms. Sonia Vaid form the post of Company Secretary and Compliance Officer of the Company. 3) To consider and re-appoint M/s. Choudhary Pankaj & Associates as Secretarial Auditor of the Company for the year 2023-24. 4) To re-appoint Mr. Narender Singh Bisht as Internal Auditor of the Company. (As Per BSE Announcement dated on 30.05.2023) Audited Financial Results for the quarter and year ended 31st March, 2023 of RLF Limited and Auditors Report thereon. (As Per BSE Announcement dated on 15.06.2023)

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RLF Ltd

Board Meeting