RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1.) The Resignation of Ms. Poonam from the post of Company Secretary of the Company with effect from 30.01.2023 and to appoint new Company Secretary and Compliance officer of the company ;2.) To study and take on record the Valuation Report undertaken by the company for the investments in their books;3.) To discuss and take action for the future projects and growth of the company; and 4.) Any other agenda with the permission of the Board. Kindly take the same on your record:
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