Board Meeting Announcement for Richfield Financial Services Ltd - Dec 20, 2024

Bonus issue & Inter alia, to consider and approve:- 1. To consider the resignation of Ms. Priyanka Kalra (PAN: DJHPK3926C) from the post of Company Secretary of the Company. 2. To consider the appointment of Mr. Nandu Chandra Mohan (PAN: CWPPM3676M) as the Company Secretary of the Company. 3. To consider the proposal for declaration and recommendation of Bonus Equity Shares subject to approval of shareholders of the Company 4. To consider the issuance of secured Non-Convertible Debentures on private placement basis.