Rajputana Investment And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, August 12, 2019 inter-alia, to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the first quarter ended June 30, 2019. 2. To consider and discuss any other matter with kind permission of the Chairman. This is for your kind records and information.

Pdf Link: Rajputana Investment And Finance Ltd - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ended June 30Th, 2019.

Source : BSE - www.bseindia.com

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