Richfield Financial Services Ltd

Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve 1) Change of name of the Company subject to approval of Registrar of Companies for Name availability;2) To approve the increase in Authorized Share Capital and the Borrowing Limit;3) To consider and approve the Loan from KLM Axiva Finvest Limited of Rs. 20 Crore;4) To authorize the Managing Director to shortlist the list of allottees for private placement of Non-Convertible debentures;5) To approve the issue of Subordinated Debt.