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Richfield Financial Services Ltd.
Richfield Financial
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹27.47 Cr.
| EX-Date | Purpose |
|---|---|
| 24 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 01 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 13 04 2022 | Inter alia, to consider and approve : 1. Voluntary Delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited (CSE) pursuant to the provisions of Regulation 5 and 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021. 2. Name Change of the Company Further note that the shares of the Company will continue to remain listed on BSE Limited. |
| 27 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 09 11 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results (Revised) |
| 13 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 30 05 2023 | Audited Results (Revised) |
| 21 07 2023 | A.G.M. |
| 09 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 12 01 2024 | Inter alia, to consider the following: 1) To approve the increase in Authorized Share Capital and the Borrowing Limit 2) To consider and approve the Loan from KLM Axiva Finvest Limited of Rs. 20 Crore 3) To authorize the Managing Director to shortlist the list of allottees for private placement of Non-Convertible debentures. 4) To approve the issue of Subordinated Debt |
| 19 01 2024 | Inter alia, to consider and approve:- 1) Change of name of the Company subject to approval of Registrar of Companies for Name availability; 2) To approve the increase in Authorized Share Capital and the Borrowing Limit; 3) To consider and approve the Loan from KLM Axiva Finvest Limited of Rs. 20 Crore; 4) To authorize the Managing Director to shortlist the list of allottees for private placement of Non-Convertible debentures; 5) To approve the issue of Subordinated Debt. |
| 12 02 2024 | Quarterly Results |
| 08 11 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 20 12 2024 | Bonus issue & Inter alia, to consider and approve:- 1. To consider the resignation of Ms. Priyanka Kalra (PAN: DJHPK3926C) from the post of Company Secretary of the Company. 2. To consider the appointment of Mr. Nandu Chandra Mohan (PAN: CWPPM3676M) as the Company Secretary of the Company. 3. To consider the proposal for declaration and recommendation of Bonus Equity Shares subject to approval of shareholders of the Company 4. To consider the issuance of secured Non-Convertible Debentures on private placement basis. |
| 30 01 2025 | Inter alia, to consider and approve:- (1) the issue of Non- Convertible Debentures including the terms and conditions of the issue on a private placement basis. |
| 11 02 2025 | Quarterly Results |
| 17 02 2025 | Inter alia, to consider and approve :- 1. To consider and approve alteration of Objects Clause of Memorandum of Association (MOA) of the Company. |
| 24 02 2025 | Inter alia, to consider and approve:- 1. Issue of Series III Non-Convertible Debentures (NCDs) including the terms and conditions of the issue on a Private Placement basis. 2. Alteration of Objects Clause of Memorandum of Association (MOA) of the Company. 3. The Postal Ballot Notice for approval of Shareholders for Alteration of the Objects Clause of Memorandum of Association (MOA) of the Company. 4. Appointment of NSDL or CDSL as an intermediary agency for e-Voting for the Postal Ballot. 5. Appointment of M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai as the Scrutinizer for the Postal Ballot. |
| 28 05 2025 | Audited Results |
| 18 07 2025 | Inter alia, to consider and approve :- 1. To consider and approve the Issue of Series IV Non-Convertible Debentures (NCDs) including the terms and conditions of the issue on a Private Placement basis and2. Takeover of Loan Portfolio |
| 13 08 2025 | Quarterly Results |
| 28 08 2025 | Inter alia, to consider and approve Takeover of loan portfolio |
| 14 10 2025 | Preferential Issue of shares |
| 12 11 2025 | Quarterly Results |
| 06 01 2026 | Inter alia, to transact the following business:- 1. To approve the new registered office address2. To approve the keeping of Books of Account at a place other than the Registered Office of the Company. 3. To approve the proposal of public Issue of Non-Convertible Debentures (NCDs) 4. Any other item with the permission of the Chair |
| 13 02 2026 | Quarterly Results |
| 10 03 2026 | Inter alia, to transact following business: 1. Allotment of preferential issue of equity shares 2. To approve the keeping of Books of Account at a place other than the Registered Office of the Company. (Postponed from the meeting held on January 6, 2026 as per the outcome filed on the same day) 3. Fund raising through Subordinated Debts for the Financial year 2026-27 |
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