Board Meetings for RHFL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RHFL | Reliance Home Finance Limited | 14 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| RHFL | Reliance Home Finance Limited | 22 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019.Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, October 22, 2019, inter-alia, to consider and approve Company s Unaudited Financial Results for the quarter and half-year ended September 30, 2019. | |
| RHFL | Reliance Home Finance Limited | 13 Aug 2019 | Financial Results/Fund Raising | Further to our letter dated June 28, 2019 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, August 13, 2019, inter-alia, to consider and approve Company��s Audited Financial Results for the quarter and financial year ended March 31, 2019 and Unaudited Financial Results for the quarter ended June 30, 2019 and to consider seeking enabling authorisation of Shareholders for raising resources for refinancing of existing debt by issuing debt securities by way of private placement or otherwise. | |
| RHFL | Reliance Home Finance Limited | 28 Jun 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters��Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform that a meeting of the Board of Directors of the Company is planned to be held on Friday, June 28, 2019, inter-alia, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2019.��The above date has been fixed keeping in view the current engagement of the management team in the ongoing proposed strategic transformation of the Company, as already announced, and the estimated date of finalization of the audited financial statements. | |
| RHFL | Reliance Home Finance Limited | 14 Feb 2019 | Fund Raising | Pursuant to Regulation 29 (1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 14, 2019, inter-alia, to consider and approve the raising of resources by way of further public issue of non-convertible debentures. Further, pursuant to the ��Reliance Home Finance Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information�� (the ��Code��), the Trading Window for dealing in the securities of the Company shall continue to remain closed for the Directors, designated employees and connected persons covered under the Code till February 16, 2019. We request you to inform your members accordingly. | |
| RHFL | Reliance Home Finance Limited | 11 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| RHFL | Reliance Home Finance Limited | 01 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| RHFL | Reliance Home Finance Limited | 10 Sept 2018 | Financial Results | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday, September 10, 2018, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2018.��Further, pursuant to the ��Reliance Home Finance Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information�� (the ��Code��), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from close of business hours of August 31, 2018 to close of business hours of September 12, 2018. | |
| RHFL | Reliance Home Finance Limited | 24 Apr 2018 | Fund Raising | Further to our letter dated April 16, 2018 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform that meeting of the Board of Directors of the Company scheduled to be held on Tuesday, April 24, 2018, will also consider seeking enabling authorisation of Shareholders, inter-alia, for raising resources by issuing debt / equity securities including by way of qualified institutions placement and privately placed debentures.We request you to inform your members accordingly. | |
| RHFL | Reliance Home Finance Limited | 24 Apr 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| RHFL | Reliance Home Finance Limited | 07 Feb 2018 | Results | inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017. | |
| RHFL | Reliance Home Finance Limited | 11 Dec 2017 | Qualified Institutional Placement | Inter-alia, to consider and approve the raising of resources by way of qualified institutions placement of securities. | |
| RHFL | Reliance Home Finance Limited | 09 Nov 2017 | Others | To consider and approve the Notice to be sent to Shareholders seeking their enabling authorisation, inter alia, for raising resources by way of qualified institutions placement of securities. The said enabling authorisation by shareholders shall remain valid for a period of twelve months. | |
| RHFL | Reliance Home Finance Limited | 30 Oct 2017 | Results | inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30, 2017. |
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