Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 540709 | NSE Symbol : RHFL | ISIN : INE217K01011 | Industry : Finance - Housing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	11-Feb-2025	Quarterly Results	Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of Board of Directors of Reliance Home Finance Limited is scheduled to be held on Tuesday February 11 2025. Further to our letter dated February 06, 2025, and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results for the quarter and Nine Months ended on December 31, 2024, along with Independent Auditors' Limited Review Report submitted by Statutory Auditors of the Company. (As Per BSE Announcement dated on 11.02.2025) Integrated Financials (As per BSE Announcement Dated on 21/02/2025)
06-Jan-2025	08-Jan-2025	Quarterly Results	Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve 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 Wednesday January 08 2025 inter-alia to consider and approve Companys Unaudited Financial Results for the quarter and half year ended September 30 2024. Further to our letter dated January 04, 2025, and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results for the quarter and half year ended September 30, 2024, along with Independent Auditors' Limited Review Report submitted by Statutory Auditors of the Company. (As Per Bse Announcement Dated on 08.01.2025)
29-Jul-2024	12-Aug-2024	Quarterly Results	Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve To consider and approve the quarterly results for the quarter ended June 30 2024 Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Adjournment of Board meeting. (As per BSE Announcement Dated on 05/08/2024) Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 12.08.2024)
23-May-2024	30-May-2024	Accounts	Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited Financial Results for the quarter and year ended March 31 2024 Audited Financial Results for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement dated on 30.05.2024)
26-Apr-2024	26-Apr-2024	Change in Other Executives	Appointment of the Manager of the Company
15-Apr-2024	15-Apr-2024	Change in Directors	Appointment of Director
29-Dec-2023	09-Jan-2024	Quarterly Results	Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 inter alia to consider and approve 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 Tuesday January 9 2024 inter-alia to consider and approve Companys Unaudited Financial Results for the quarter and nine-months ended December 31 2023. Further to our letter dated July 1 2019 and 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 Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons from January 1 2024 to close of business hours of January 11 2024. Unaudited Financial Results for the quarter and nine-months ended December 31, 2023 (As Per BSE Announcement dated on 09.01.2024)
20-Oct-2023	01-Nov-2023	Quarterly Results	Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Unaudited Financial Results For The Quarter And Half-Year Ended September 30 2023 Unaudited Financial Results for the quarter and half-year ended September 30, 2023 (As Per BSE Announcement Dated on 01.11.2023)
27-Sep-2023	27-Sep-2023	Change in Other Executives	We hereby wish to inform that the Board of Directors at their meeting held today i.e. September 27, 2023 had considered and approved the following: (a) Appointment of Ms. Krutika Gada as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. October 1, 2023. (b) Authorisation to determine materiality of information and disclosures to the Stock Exchange(s). Further, the Board has noted the resignation of Ms. Parul Jain as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. September 30, 2023.
20-Jul-2023	28-Jul-2023	Quarterly Results	Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve 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 Friday July 28 2023 inter-alia to consider and approve Companys Unaudited Financial Results for the quarter ended June 30 2023. Further, to our letter dated July 20, 2023 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attached herewith the Unaudited Financial Results for the quarter ended June 30, 2023 alongwith Independent Auditors' Limited Review Report submitted by Statutory Auditors of the Company. The above financial results were approved by the Board of Directors (the 'Board') of the Company at its meeting held on July 28, 2023. The meeting of the Board commenced at 4:30 p.m. and concluded at 7:20 p.m. (As per BSE Announcement Dated on 28/07/2023)
17-Jul-2023	17-Jul-2023	Change in Other Executives	We hereby wish to inform that the Board of Directors of the Company at their meeting held today i.e. July 17, 2023 had considered and approved the following: (a) Appointment of Mr. Shanil Jain as Chief Financial Officer and Key Managerial Personnel of the Company, in terms of the provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and other applicable laws and regulations, with effect from July 17, 2023. (b) Authorisation to determine materiality of information and disclosures to the Stock Exchange(s). (c) The Registered and Corporate Office of the Company to be shifted with effect from August 1, 2023. (d) Surrender of Certificate of Registration as a housing finance institution to the National Housing Bank and in-principal approval for voluntary liquidation of the Company, subject to requisite permissions, sanctions and approvals.
16-May-2023	27-May-2023	Accounts	Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 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 May 23 2023 inter-alia to consider and approve Companys Audited Financial Results for the quarter and financial year ended March 31 2023. Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Company's Audited Financial Results for the quarter and financial year ended March 31, 2023. (As per BSE Announcement Dated on 23/05/2023)
25-Jan-2023	02-Feb-2023	Quarterly Results	Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve 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 Thursday February 2 2023 inter-alia to consider and approve Companys Unaudited Financial Results for the quarter and nine months ended December 31 2022. Further to our letter dated January 25, 2023 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attached herewith the Unaudited Financial Results for the quarter and nine months ended December 31, 2022 alongwith Limited Review Report submitted by Statutory Auditors of the Company. The above financial results were approved by the Board of Directors (the 'Board') of the Company at its meeting held on February 2, 2023. The meeting of the Board commenced at 5:00 p.m. and concluded at 7:45 p.m. (As Per BSE Announcement dated on 02.02.2023)
26-Oct-2022	03-Nov-2022	Quarterly Results	Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve 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 Thursday November 3 2022 inter-alia to consider and approve Companys Unaudited Financial Results for the quarter and half-year ended September 30 2022. Further to our letter dated October 26, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Unaudited Financial Results for the quarter and half-year ended September 30, 2022 alongwith Limited Review Report submitted by Statutory Auditors of the Company. The above financial results were approved by the Board of Directors (the 'Board') of the Company at its meeting held on November 3, 2022. The meeting of the Board commenced at 3:20 p.m. and concluded at 6:05 p.m. (As per BSE Announcement Dated on 03/11/2022)
27-Jul-2022	04-Aug-2022	Quarterly Results	Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve 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 Thursday. August 4 2022 inter-alia to consider and approve Companys Unaudited Financial Results for the quarter ended June 30 2022. Further, to our letter dated July 27, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Unaudited Financial Results for the quarter ended June 30, 2022 alongwith Independent Auditors'' Limited Review Report submitted by Statutory Auditors of the Company. The above financial results were approved by the Board of Directors (the 'Board') of the Company at their meeting held on August 4, 2022. The meeting of the Board commenced at 5:00 p.m. and concluded at 7:20 p.m. (As Per BSE Announcement Dated 04.08.2022)

1 2

LOGIN HERE

Reliance Home Finance Ltd

Board Meeting