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RGF Capital Markets Ltd.

RGF Capital Markets

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Quarterly Results
14 08 2021 Quarterly Results
13 11 2021 Quarterly Results
28 01 2022 Quarterly Results
30 05 2022 Audited Results
10 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
27 05 2023 Audited Results
12 08 2023 Quarterly Results
14 08 2023 Quarterly Results (Revised)
14 11 2023 Quarterly Results
13 02 2024 Quarterly Results
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
28 05 2025 Audited Results
14 07 2025 Quarterly Results
27 08 2025 Inter alia, to consider and approve :- (i) To propose the appointment of Mr. Mukesh Chaturvedi (C.P. No.3390) as Secretarial Auditor of the Company for F.Y. 2024-25. (ii) any other matter, as considered necessary.
05 11 2025 Inter alia, to consider and approve:- (i) To appoint Mrs. Sanjib Dutta (DIN: 08419495) as an Additional Non-Executive-Independent Director on the Board. (ii) Any other matter with the permission of the Board.
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results
06 03 2026 (Cancelled) Inter-alia to transact the following business; 1. To Increase Authorised Share Capital of the Company, subject to necessary approvals; 2. To evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate, subject to necessary approvals; 3. Any other Business with the permission of chair and majority of directors.
10 03 2026 Preferential Issue of shares Inter alia, the Board of Directors of RGF Capital Markets Limited, which was scheduled to be held on Friday, 6th March, 2026 for the purpose of determination of proposal for fund raising by the issue of permissible securities through rights issue or preferential issue or through any other permissible mode or a combination thereof and other business matters, has been postponed and reschedule on Tuesday, 10th March, 2026.

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