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Year archive

RLF Ltd. — 2023 filings

All 47 regulatory filings released by RLF Ltd. (512618) in 2023, sourced directly from the official regulator.

47 Filings
2023 Period
2023 filings (47)
Filing Released Lang
Intimation for closure of Trading Window
Regulatory Filings
2023-12-30 English
Pursuant to Regulation 47 and other applicable provisions of SEBI (LODR) Regulations, 2015. Please find enclosed herewith copies of Advertisements published in Pioneer (English Language ....
Interim / Quarterly Report
2023-11-18 English
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 ....
Interim / Quarterly Report
2023-11-14 English
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 ....
Interim / Quarterly Report
2023-11-14 English
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 ....
Board/Management Information
2023-11-06 English
Certificate of Compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-10-11 English
The Scrutinizer Report of the 43rd Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-09-30 English
Proceedings of 43rd Annual General Meeting and compliance of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
AGM Information
2023-09-30 English
Intimation of closure of Trading Window for the Quarter Ended 30th September, 2023
Regulatory Filings
2023-09-29 English
Intimation of E-voting, Book Closure and Cut off Date (Record Date) in relation to 43rd Annual General Meeting of RLF Limited.
AGM Information
2023-09-20 English
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 ....
Interim / Quarterly Report
2023-09-19 English
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 ....
Interim / Quarterly Report
2023-09-19 English
Pursuant to Regulation 34(1) SEBI (LODR) Regulation, 2015, please find enclosed herewith the notice and Annual Report of the 43rd AGM of the company scheduled to be held on Saturday, 30th ....
AGM Information
2023-09-16 English
Pursuant to Regulation 30 and 34(1) of SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of 43rd AGM of the Company scheduled ....
AGM Information
2023-09-11 English
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. ....
Interim / Quarterly Report
2023-08-10 English
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 ....
Board/Management Information
2023-08-02 English
In compliance with Regulation 74(5) of Securities and Exchange Board of India ( Depositories and Participants) Regulations, 2018, we enclose herewith the confirmation certificate dated ....
Regulatory Filings
2023-07-21 English
Pursuant to Regulation 30(5) of SEBI (LODR) Regulations 2015, we would like to inform you that Ms. Manisha Choudhary appointed as the company secretary and compliance officer of the company ....
Regulatory Filings
2023-07-18 English
Pursuant to the provision of section 203 of Companies Act 2013 read with Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014 the consent of the Board be and is hereby ....
Board/Management Information
2023-07-18 English
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, ....
Board/Management Information
2023-07-18 English
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 ....
Board/Management Information
2023-07-13 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended ("Regulation"), and various circulars of NSE and BSE in respect of Trading Restriction Period, the "Trading ....
Regulatory Filings
2023-07-13 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we would like to inform you that Ms. Sonia Vaid has resigned from the post of Company Secretary & Compliance Officer w.e.f. 30.05.2023.
Board/Management Information
2023-07-13 English
Audited Financial Results for the quarter and year ended 31st March, 2023 of RLF Limited and Auditors Report thereon.
Audit Report / Information
2023-06-15 English
Audited Financial Results for the quarter and year ended 31st March, 2023 of RLF Limited and Auditors Report thereon.
Audit Report / Information
2023-05-30 English
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 ....
Audit Report / Information
2023-05-30 English
Please find the attached Secretarial Compliance Report for the year ended 31st March, 2023 issued by Sumit Bajaj & Associates PCS.
Audit Report / Information
2023-05-26 English
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 ....
Board/Management Information
2023-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-30 English
Dear Sir, Please find enclosed herewith the Compliance Certificate issued by M/s Sumit Bajaj & Associates, Company Secretaries in terms of Regulation 40(9) of SEBI (Listing obligations ....
Regulatory Filings
2023-04-27 English
Dear Sir, Please find enclosed herewith the Compliance Certificate for the year ended 31st March, 2023 pursuant to Regulation 7(3) of SEBI (Listing obligations and Disclosure Requirements) ....
Regulatory Filings
2023-04-26 English
Dear Sir, In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose herewith the confirmation certificate ....
Regulatory Filings
2023-04-14 English
This is to inform you that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended ('Regulations'), and various circulars of NSE and BSE in respect of Trading ....
Regulatory Filings
2023-04-03 English
Please be informed that the contact details of the Key Managerial Personnel (KMP) of the Company for the purpose of determining materiality of an event or information and making disclosure ....
Regulatory Filings
2023-03-17 English
a) Appointment of Ms. Sonia Vaid, (Membership No.: A68854) as Company Secretary and Compliance officer of the company w.e.f 15th March, 2023. Pursuant to the provisions of Section 203 of ....
Board/Management Information
2023-03-17 English
a) Take note on Appointment of Ms. Sonia Vaid Company Secretary and Compliance officer of the company. b) The Board has authorized Mr. Vikas Grover, Director of the Company, to undertake ....
Board/Management Information
2023-03-15 English
RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2023 ,inter alia, to consider and approve 1.) To consider and approve the Appointment ....
Board/Management Information
2023-03-07 English
Pursuant to Regulation 30 SEBI (LODR) Regulation, 2015, the Board of Directors, have considered and approved, inter alia: a)The Resignation of Ms. Poonam with effect from 30.01.2023 & Company ....
Regulatory Filings
2023-02-13 English
RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1.) The Resignation of Ms. Poonam from ....
Regulatory Filings
2023-02-06 English
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please be informed that the contact details of the Key Managerial Personnel (KMP) ....
Regulatory Filings
2023-02-06 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Unique Turf Sports Pvt Ltd
Major Shareholding Notification
2023-01-19 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Unique Turf Sports Pvt Ltd
Major Shareholding Notification
2023-01-19 English
We are enclosing herewith the Compliance Certificate dated 6th January, 2023 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, confirming the ....
Regulatory Filings
2023-01-11 English
Pursuant to Regulation 47 and Regulation 30 and such other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith ....
Regulatory Filings
2023-01-11 English
Quarterly Limited -reviewed Financial results for the quarter and nine months ended on December 31, 2022.
Interim / Quarterly Report
2023-01-10 English
Pursuant to Regulation 30 and 33 and any other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board ....
Interim / Quarterly Report
2023-01-10 English
RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2023 ,inter alia, to consider and approve In pursuance of Regulation 29 of the Securities ....
Regulatory Filings
2023-01-02 English