RLF Ltd (RLF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by RLF Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report for the 46th Annual General Meeting of RLF Limited.
Annual General Meeting · 01 Oct 2026, 9:35 pm
Please Find Enclosed the Proceeding of 46th Annual General Meeting of RLF Limited
Annual General Meeting · 30 Sept 2026, 10:27 pm
Intimation to the Shareholder whose e-mail addresses are not registered.
Others (Uncategorized) · 07 Sept 2026, 5:33 pm
RLF Limited Dispatches AGM Notice and FY26 Annual Report Weblinks to Shareholders RLF Limited dispatched letters on 5th Sep'26 providing weblinks for the 46th AGM Notice and FY26 Annual Report to shareholders without registered email addresses as of the 28th Aug'26 cut-off date. The company scheduled its 46th AGM for 30th Sep'26 at 10:00 AM IST at its Gurugram registered office. Concurrently, RLF reminded physical security holders to complete mandatory KYC updates, nomination submissions, and share dematerialization in compliance with SEBI circulars to ensure electronic processing of dividends and corporate actions.
46th Annual Report for The Financial Year 2025-26 comprising of the Notice of Annual General Meeting.
Others (Uncategorized) · 05 Sept 2026, 8:36 pm
Please Find Enclosed the Notice of the 46th Annual General Meeting of RLF Limited for FY 2025-26
Annual General Meeting · 05 Sept 2026, 8:29 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Khanna
Acquisition/ Disposal of Shares · 04 Sept 2026, 10:05 pm
Aditya Khanna Increases Stake in RLF Limited to 21.22% via Loan Conversion Promoter Aditya Khanna acquired 6,50,000 equity shares (3.88% voting capital) in RLF Limited on 2nd Sep'26 via preferential allotment through the conversion of an outstanding loan. Following this transaction, his stake increased from 16,71,852 shares (17.34%) to 23,21,852 shares (21.22% of post-issue diluted capital). Consequently, RLF Limited's total paid-up equity share capital expanded from Rs 9.64 cr (96,43,460 shares of Rs 10 each) to Rs 10.94 cr (1,09,43,460 shares of Rs 10 each).
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Khanna
Acquisition/ Disposal of Shares · 04 Sept 2026, 6:27 pm
Promoter Ashish Khanna Increases Stake in RLF Limited via Loan Conversion On 2nd Sep'26, promoter Ashish Khanna acquired 6,50,000 equity shares of RLF Limited, representing a 3.88% stake. The acquisition was executed via a preferential allotment converting an outstanding loan into equity shares. Following this transaction, Khanna's total holding in the company expanded from 17.34% (16,71,952 shares) to 21.22% (23,21,952 shares). Consequently, RLF Limited's total expanded equity share capital stands at Rs. 10.94 crore, comprising 1,09,43,460 total shares. This stake increase triggers SEBI SAST Regulation 29(2) disclosure rules for exceeding the 2% threshold.
Intimation under Regulation 30 of SEBI (LODR) Reg ,2015 with regards to Allotment of Securities
Others (Uncategorized) · 02 Sept 2026, 9:48 pm
RLF Limited Approves Preferential Allotment for Promoter Debt Conversion On 2nd Sep'26, RLF Limited approved a preferential allotment of 13,00,000 equity shares at ₹10.50/share (aggregating ₹1.36 crore) to convert outstanding unsecured loans from promoters. Promoters Ashish Khanna and Aditya Khanna will each receive 6,50,000 shares, increasing total promoter holding from 34.68% to 42.44%. The related-party transaction involves no cash consideration and expands the company's paid-up share capital from ₹9.64 crore to ₹10.94 crore without altering management control.
Please Find Enclosed Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 02 Sept 2026, 9:31 pm
RLF Limited Approves Preferential Allotment to Promoters for Debt Conversion On 2nd Sep'26, RLF Limited approved a preferential allotment of 13,00,000 equity shares at ₹10.50/share, totaling ₹1.36 crore, to convert outstanding unsecured loans. The shares were allotted equally to promoters Ashish and Aditya Khanna, raising their individual stakes to 21.22% and the total promoter holding from 34.68% to 42.44%. Post-allotment, the company's paid-up equity capital increases from ₹9.64 crore to ₹10.94 crore. Additionally, the Board approved the 46th AGM notice and appointed new Secretarial and Internal Auditors for FY27.
Please Find Enclosed the same
Financial Result · 14 Aug 2026, 6:26 pm
RLF Limited Reports Q1 FY27 Results; Auditor Flags Accounting Concerns RLF Limited reported Q1 FY27 results with revenue at ₹3.32 lakhs and a net profit of ₹2.70 lakhs, a significant turnaround from a loss of ₹0.89 lakhs YoY. Total Comprehensive Income was boosted to ₹881.75 lakhs by a land revaluation gain of ₹879.05 lakhs (net of tax). However, the auditor's review report highlights several concerns: unbooked interest income (₹0.47 lakhs) on loans given and unbooked interest expense (₹1.30 lakhs) on borrowings, both at 9.25% p.a. Additionally, TDS payments of ₹0.85 lakhs are overdue for two years.
Please Find Enclosed the results of June 2026 Quarter
Outcome · 14 Aug 2026, 6:22 pm
RLF Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 3.3 (-73.2% YoY | -60.3% QoQ) ■ EBITDA: -15.9 (-112.6% YoY | -35.3% QoQ) ■ EBITDA Margin (%): -478 (-41755 bps YoY | -33752 bps QoQ) ■ PAT: 2.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.03 (Loss to Profit YoY | Loss to Profit QoQ)
RLF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
RLF Ltd Board Meeting Scheduled to Approve Q1FY27 Results RLF Limited has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve its Standalone Un-Audited Financial Results for the quarter ended 30th Jun'26. In compliance with SEBI regulations, the trading window for insiders was closed on 01st Jul'26 and will reopen 48 hours after the financial results are declared. The meeting will take place at the company's corporate office in Delhi.
Please Find Enclosed the Scrutinizer Report along with voting Results of EGM held on 17-07-2026
Extra Ordinary General Meeting · 18 Jul 2026, 10:20 pm
RLF Limited EGM: Shareholders Approve All Special Resolutions Unanimously RLF Limited shareholders approved all three special resolutions at the EGM held on 17th Jul'26, each receiving 100% of valid votes in favour. Key approvals include a loan agreement with directors, adoption of a new Articles of Association, and the issuance of equity shares to the Promoter Group via conversion of an existing unsecured loan on a preferential basis. The resolutions saw a total voting participation of 49.48% of the company's total share capital, with both promoter and public non-institutional categories voting entirely in favour.
Please Find Enclosed the EGM Proceeding For the FY 2026-27 held on 17th July, 2026
Extra Ordinary General Meeting · 17 Jul 2026, 10:53 pm
RLF to Issue Equity to Promoter Group via Loan Conversion RLF Limited held an EGM on 17th Jul'26 to pass several special resolutions. Key approvals included the issuance of equity shares to the Promoter Group through the conversion of an existing unsecured loan on a preferential basis. Other resolutions passed were the approval of a loan agreement with the Managing Director and another Director, and the adoption of a new set of Articles of Association. The resolutions are expected to impact the company's capital structure and promoter shareholding, pending the outcome of the voting results.
Please Find Enclosed the Notice of EGM of RLF Limited to be held on 17th July 2026
Extra Ordinary General Meeting · 23 Jun 2026, 2:43 am
RLF Limited to Issue Preferential Shares to Promoters by Converting Debt to Equity RLF Limited's board has proposed issuing 13,00,000 equity shares to its promoter group on a preferential basis. The issuance, priced at ₹10.50 per share (including a ₹0.50 premium), aggregates to ₹1.36 crore. This will be settled by converting existing unsecured loans from promoters into equity, aiming to strengthen the capital structure and reduce debt. Following the allotment, the promoter group's holding will increase from 59.62% to 64.42%. Shareholder approval will be sought at the EGM on 17th Jul'26.
Please find enclosed Board meeting outcome.
Others (Uncategorized) · 18 Jun 2026, 12:47 am
RLF Board Approves Preferential Allotment to Promoters via Debt Conversion The RLF board on 17th Jun'26 approved a preferential issue of up to 13 lakh equity shares to its Promoter Group. The shares, priced at ₹10.50 each, will be issued against the conversion of an unsecured loan totaling ₹1.36 crore. This transaction will increase the Promoter Group's total shareholding from 34.68% to 42.44%. The board also approved a new set of Articles of Association and the convening of an EGM for shareholder approval. The proposed allotment will not result in any change in management control.
Please find enclosed Board Meeting Outcome
Outcome · 18 Jun 2026, 12:42 am
RLF Board Approves Preferential Allotment to Promoters to Settle Loan RLF Limited's board, on 17 Jun'26, approved issuing 13,00,000 equity shares to its Promoter Group on a preferential basis at ₹10.50 per share. This issuance, totaling ₹1.365 crore, is for the settlement of an outstanding unsecured loan from promoters Aditya and Ashish Khanna. Post-allotment, the Promoter Group's total shareholding will increase from 34.68% to 42.44%. The board also approved adopting a new Articles of Association and convening an EGM for shareholder approval. This transaction will not result in a change of control.
RLF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 ,inter alia, to consider and approve Please Find Enclosed the prior Intimation ....
Intimation · 12 Jun 2026, 8:39 pm
RLF Ltd Board to Consider Converting Promoter Loan into Equity RLF Limited's Board of Directors will meet on 17th Jun'26 to consider converting a promoter-extended loan into equity shares. The proposal involves a preferential issue and allotment of equity shares, subject to shareholder and regulatory approvals. In line with SEBI regulations, the trading window for directors, officers, and designated employees is closed from 12th Jun'26 until 48 hours after the meeting concludes. This potential equity dilution is a key agenda item for the upcoming board meeting.
Please find Enclosed the Revised Outcome of the Board Meeting dated 27.05.2026 along with the Financial Results for the FY 31st March 2026
Financial Result · 28 May 2026, 6:04 pm
RLF Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 8.4 (-74.9% YoY | -66.2% QoQ) ■ EBITDA: -11.7 (+63.7% YoY | -30.1% QoQ) ■ EBITDA Margin (%): -140 (-4337 bps YoY | -10382 bps QoQ) ■ PAT: -24.1 (+27.3% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.24 (+27.3% YoY | Profit to Loss QoQ)
Please Find Enclosed the Financial Results 31.03.2026
Financial Result · 27 May 2026, 11:42 pm
RLF Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 8.4 (-74.9% YoY | -66.2% QoQ) ■ EBITDA: -11.7 (+63.7% YoY | -30.1% QoQ) ■ EBITDA Margin (%): -140 (-4337 bps YoY | -10382 bps QoQ) ■ PAT: -24.1 (+27.3% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.24 (+27.3% YoY | Profit to Loss QoQ)
Please Find Enclosed the Board Meeting Outcome of RLF Limited dated 27.05.2026
Outcome · 27 May 2026, 11:37 pm
RLF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Please Find Enclosed the Prior Intimation ....
Intimation · 27 May 2026, 5:30 am
RLF Limited Board Meeting Set for 27th May'26 to Approve Financial Results RLF Limited has scheduled a Board of Directors meeting for 27th May'26. The key agenda is to consider and approve the standalone audited financial results for the quarter and financial year ended 31st Mar'26. In accordance with SEBI regulations, the trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared. This meeting is a critical event for the company's Q4 and full-year earnings release.
Please Find Enclosed the Regulation 24A of the SEBI (LODR), 2015.
Annual Report · 30 Apr 2026, 9:05 pm
Please Find Enclosed the disclosure of Large Corporate for the Year ended 31st March, 2026
Others (Uncategorized) · 30 Apr 2026, 9:02 pm
RLF Limited Not Classified as a Large Corporate for FY26 RLF Limited has informed exchanges on 30th Apr'26 that it does not qualify as a "Large Corporate" for the financial year ended 31st Mar'26. This is because its outstanding long-term borrowings are below the threshold of ₹1,000 crores as of that date. Consequently, the disclosure and compliance requirements mandated by SEBI for Large Corporates, including rules on fund raising via debt securities, are not applicable to the company for the specified period.
Disclosure by Promoter Under Regulation 31(4) of SEBI (SAST) Regulations, 2011
Others (Uncategorized) · 09 Apr 2026, 10:45 pm
RLF Limited: Promoter Group Confirms No Share Encumbrance RLF Limited's promoter, Aditya Khanna, on behalf of the Promoter and Promoter Group, submitted the annual disclosure under SEBI's SAST Regulations. The filing on 09-Apr-26 confirms that no promoter-held shares were encumbered, directly or indirectly, as of the financial year ended 31-Mar-26. This indicates a stable promoter holding with no shares pledged as collateral. The Promoter and Promoter Group collectively hold a significant stake, as detailed in the accompanying shareholding list. This declaration provides transparency on promoter leverage.