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Richfield Financial Services Ltd.

BSE: 539435 Sector: Financials
NSE: N.A. ISIN Code: INE201C01012
BSE 00:00 | 24 Apr Richfield Financial Services Ltd
NSE 05:30 | 01 Jan Richfield Financial Services Ltd

Board Meeting Intimation for Notice Of The Board Meeting To Consider And Approve The Un-Audited Fina

January 31, 2020, 2:01 pm | Source: BSE

Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Friday 7th February 2020 at 3:30 P.M at its Registered Office inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine month ended 31st December 2019.

Further in pursuance to SEBI (Prohibition of Insider Trading) Regulation 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window of the Company shall be closed from 1st February 2020 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 9th February 2020 (both days inclusive).

This is for your information records and dissemination to the Members.