RLF Limited has scheduled a meeting of its Board of Directors for Friday, 14th August, 2026. The meeting will be held at the company's Corporate Office located at D-41, South Extension, Part-II, Delhi-110049.
The primary agenda for the board meeting includes:
- Consideration and approval of the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026
- Consideration of any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the company's business
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the equity shares of the Company has been closed for Directors, Officers and Designated Employees. The closure period began on 1st July, 2026 and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026.
The disclosure is signed by Aditya Khanna, Managing Director (DIN: 01860038), and is addressed to The General Manager, Department of Corporate Services at BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.