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BSE: 512618NSE: ISIN: INE629C01014

6th-Aug-2019 13:32Source: BSE

RLF - Board Meeting Intimation for Approval Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30.06.2019.

RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. The Standalone and Consolidated Un-audited Financial Results for the quarter ended 30.06.2019.
2. To fix the date, time and venue of Annual General Meeting (AGM) and to approve Notice, Directors'''' Report, etc.
3. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM.
4. Any other business with kind permission of the Chair.

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