Richfield Financial Services has informed that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024, 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) and to approve the issue of Subordinated Debt.
The above information is a part of company’s filings submitted to BSE.