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RLF Ltd. Board/Management Information 2021
63760_rns_2021-08-06_509387d9-0a49-40d4-bfb8-c63fdcbceef9.pdf
Board/Management Information
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011-49075251 RLF LIMITED
Regd. Office: 14 kms, Gurgaon Pataudi Road, Village Jhund SaraiVeeran, Distt. Gurgaon (Haryana) e-mail : [email protected], Website : www.rlfltd.com CIN : 174999HR1 979P1C032747
Date: 06.08.2021
The Dy. Manager, BSE Limited Corporate Relationship Department, Floor-25, P.J. Towers, Dalal Street Fort, Mumbai-400001
Sub: Requlation 29 - Board Meetino Notice.
Dear Sir,
ln pursuance of Regulation 29 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that 2d 12021-22 meeting of the Board of Directors of the RLF Limited to be held on Friday the 13th day of August, 2021 at12=00 Noon. at Registered Office of the Company situated at 14 Kms Gurgaon Pataudi Road Sector 95 Village Jhund Sarai Veeran Distt Gurgaon, Haryana, to consider and take on record inter alia, the Approval of Un-Audited Financial Results of the Company for the First quarter ended 30th June 2021 and any other matter with the permission of the Board.
Please note that the trading Window period which had commenced on 1't July 2021 will end 48 Hours after the results are made public on 13th August 2021.
You are requested to take the same on your records.
Thanking you, For RLF Limited
RLF LIMI 9t/' t ?
Secretar, Company Secretary and Compliance Officer