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RLF Ltd

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10 of 31 filings·Updated 14 Oct 2026
Showing 10 of 31 filings.
14 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; certificates mutilated and depository updated as owner.

Dematerialisation processing status

  • Dematerialisation requests received during the quarter were confirmed to the depositories.
  • Securities dematerialised have been listed on the stock exchanges where the earlier securities are listed.
  • Physical certificates were mutilated and cancelled; the records reflect the depository as the registered owner.
Filed 17:03View Source
30 Sept 20261 filing
AGM/EGMAGM

RLF Limited holds 46th AGM; seven resolutions placed on financials, remuneration, RPTs, and fundraising.

AGM Details

  • AGM held on 30 September 2026 at 10:00 AM in Gurugram; concluded 10:30 AM.
  • Remote e-voting from 27 Sep 2026 9:00 AM to 29 Sep 2026 5:00 PM; ballot voting at AGM.

Resolutions Put to Vote

  • Ordinary: Adopt standalone audited financial statements for year ended 31 March 2026.
  • Ordinary: Re-appoint Ashish Khanna by rotation.
  • Special: Remuneration of MD approved.
  • Special: Remuneration of NED approved.
  • Ordinary: RPT with SIPL Textile Private Limited approved for FY 2026-27.
  • Ordinary: RPT with United Leasing & Industries Limited approved for FY 2026-27.
  • Special: Prior approval to raise funds via unsecured loan with conversion option.

Voting Status

  • Voting results pending Scrutinizer's report; to be declared and posted on the company's website.

Director Changes

  • Ashish Khanna re-appointment by rotation.

Related Party Transactions

  • RPT with SIPL Textile Private Limited approved for FY 2026-27.
  • RPT with United Leasing & Industries Limited approved for FY 2026-27.

Fundraising & Other Approvals

  • Prior approval to raise funds via unsecured loan with option to convert into equity.
Filed 16:57View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

RLF Ltd: Trading Window closes from 1 October 2026 until 48 hours after the declaration of the Unaudited Standalone Financial Results for the quarter and half year ending 30 September 2026.

RLF Ltd: Trading Window closes from 1 October 2026 until 48 hours after the declaration of the Unaudited Standalone Financial Results for the quarter and half year ending 30 September 2026.

Filed 15:44View Source
7 Sept 20262 filings
Company UpdateNewspaper Publication

Newspaper Advertisement for the Notice of 46th AGM of the RLF Limited

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:06View Source
Company UpdateGeneral

RLF issues AGM/Annual Report access letter to non-email shareholders; AGM date and KYC update reminders

Non-email shareholder communications and AGM details

  • Letters issued with weblink to access AGM notice and FY2025-26 Annual Report for non-email shareholders.
  • 46th AGM scheduled for 30 September 2026 at 10:00 AM at Gurugram registered office.
  • Annual Report 2025-26 accessible via www.rlfltd.com with the exact path provided.
  • Cut-off date for email registration is 28 August 2026.
  • KYC updation for physical holders is mandatory per SEBI Master Circular 2024; reminder issued.
  • Helpdesk portal available for shareholder queries.
Filed 12:03View Source
2 Sept 20262 filings
Company UpdateAllotment of Equity Shares

Intimation under Regulation 30 of SEBI (LODR) Reg ,2015 with regards to Allotment of Securities

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:18View Source
OthersOutcome without intimation

RLF approves secretarial/internal auditors, AGM notice, and preferential allotment of 13 lakh shares via loan conversion

Key decisions

  • Appointment of Secretarial Auditor: Mayuri Sinha & Co for FY2026-27; effective 02 Sep 2026.
  • Appointment of Internal Auditor: Raj Anirudh & Associates for FY2026-27; effective 02 Sep 2026.
  • Approval of Board's Report and Annual Report for year ended 31 March 2026.
  • Approval of Notice of 46th AGM and calendar of events.
  • Appointment of Scrutinizer: Mayuri Sinha & Co for remote e-voting and AGM scrutiny.
  • Allotment of 13,00,000 equity shares on a preferential basis at ₹10.50, for conversion of unsecured loans.
  • Recipients are Ashish Khanna and Aditya Khanna (Promoter Group), each holding 21.22% post-issuance.
  • Post-issue paid-up capital increased to ₹10,94,34,600; equity shares to be listed on BSE Limited, subject to approvals.
Filed 16:00View Source
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

RLF Limited approves standalone unaudited Q1 FY2026 results; land revaluation gain noted with FEMA timing issues

Financial results

  • Standalone unaudited quarterly results for quarter ended 30 June 2026 approved by Board.

Key notes and auditor remarks

  • Revaluation gain of Rs 879.05 lakhs (net of tax) in OCI from land revaluation, after independent assessment.
  • USD 29,296.47 receivable from debtors beyond FEMA permissible period; no adjustments this quarter.
  • Interests on loans/advances and borrowings not booked; other income and finance cost understated (~0.47–1.30 lakhs).
  • Delay in payment of statutory liabilities; no interest/penalty provision recorded.
  • Auditor report states no modification; draws attention to these items (FEMA, land revaluation, accounting).

Other disclosures

  • Primary business segment: Textile Embroidery; new venture: Sports Academy.
Filed 12:52View Source
11 Aug 20261 filing
Board Meeting

Board to consider standalone unaudited Q1 2026 results and related matters; trading window closed

Meeting Details

  • Board meeting date: 14 August 2026 (Friday).
  • Location: Corporate Office, D-41, South Extension, Part-II, Delhi 110049.

Key Agenda Items

  • Consider and approve Standalone Unaudited Financial Results for quarter ended 30 June 2026.
  • Consider any other matter with Chair's permission as board may deem fit.

Other Notes

  • Trading window closed from 01 July 2026 until 48 hours after unaudited Q1 results declaration.
Filed 15:52View Source
18 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing completed; securities listed; and certificates cancelled for the quarter

Dematerialisation processing status

  • Securities dematerialised during the quarter were processed.
  • Details were furnished by the Registrar and Transfer Agent to all exchanges.
  • Dematerialised securities have been listed on the exchanges where prior issues are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled after verification.
  • Depository name substituted as registered owner in the register within prescribed timelines.
  • Securities received for dematerialisation were confirmed (accepted/rejected) to the depositories.
Filed 17:03View Source
Showing 10 of 31 filings