01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 28, 03:41 PM
Real Touch Finance Ltd.

BSE

  • 19.60 0.00 (0%)
  • Vol: 50
  • BSE Code: 538611
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    19.60
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    19.60
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  • OFFER PRICE (QTY.)
    19.55(50)

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Real Touch Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Apr-201717-Apr-2017 Intimation of Board Meeting under Regulation 29
16-Jan-201710-Feb-2017Real Touch Finance Ltd has informed BSE that the Board of Directors of the Company will meet on February 10, 2017, to consider the following:- 1. Increase in salary of Mr. Binod Chand Kankaria from Rs. 10,000/- to Rs. 50,000/- 2. Change in object clause to meet the requirements of Non Banking Financial Companies as per Notification dated June 11, 2013.
04-Nov-201612-Nov-2016 Real Touch Finance Ltd has informed BSE that the Board of Directors of Company will meet on November 12, 2016, to consider the payment of sitting Fees to Non Executive Directors for attending the Board Meeting.
06-Oct-201613-Oct-2016 Real Touch Finance Ltd has informed BSE that the Board of Directors of the Company will meet on October 13, 2016, to have a general discussion with respect to business policies for the Financial Year 2016-2017.
05-Jul-201614-Jul-2016 Quarterly Results
08-Jun-201615-Jun-2016 Real Touch Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2016, to consider and take on record the appointment of Secretarial Auditor of the Company.
13-May-201630-May-2016 Audited Results
20-Apr-201625-Apr-2016 Real Touch Finance Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on April 25, 2016, to have a general discussion with respect to business policies for the quarter ended March 31, 2016.
08-Jan-201613-Jan-2016 Quarterly Results
30-Nov-201501-Dec-2015 The Board of Directors of the Company will be held on December 01, 2015 to consider the appointment of Hetal C Gudgud as the Company Secretary of the Company.
09-Oct-201513-Oct-2015 Quarterly Results
02-Jul-201514-Jul-2015 Quarterly Results
19-Jun-201526-Jun-2015Real Touch Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2015 to consider the following:- 1. To approve financial Statement for the year ended March 31, 2015. 2. To Finalise the Notice and date for Annual General Meeting. 3. To consider the appointment of Compliance Officer.
26-May-201530-May-2015 Audited Results
15-Apr-201520-Apr-2015 The Board of Directors of the Company will be held on April 20, 2015, to consider: 1. The resignation of Smt. Anny Jain as Company Secretary. 2. Appoint her as an Additional Director (under the category of Professional Non Executive Director) of the Company.
07-Jan-201513-Jan-2015 Quarterly Results
21-Oct-201415-Oct-2014 Quarterly Results