We hereby wish to inform that the Board of Directors at their meeting held today i.e. September 27, 2023 had considered and approved the following: (a) Appointment of Ms. Krutika Gada as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. October 1, 2023. (b) Authorisation to determine materiality of information and disclosures to the Stock Exchange(s). Further, the Board has noted the resignation of Ms. Parul Jain as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. September 30, 2023.

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Reliance Home Finance Ltd.

26 Sep 2023

4.70

-0.63%

Corp. Note

Reliance Home Finance Ltd - 540709 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Information regarding duplicate share certificates issued

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Reliance Home Finance Ltd.

23 Sep 2023

4.70

-0.63%

Corp. Note

Reliance Home Finance Ltd - 540709 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Information regarding loss of share certificate

pdf

Reliance Home Finance Ltd.

14 Sep 2023

4.70

-0.63%

Company Update

Reliance Home Finance Ltd - 540709 - Announcement Under Regulation 30 (LODR) - Updates (SEBI Adjudication …

BSE India

The Securities and Exchange Board of India ('SEBI') has issued an Adjudication Order dated September 12, 2023 under Section 15-I of the SEBI Act, 1992, read with Rule 5 of SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995. We attached herewith the disclosure pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Copy of Order is also attached.

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Reliance Home Finance Ltd.

08 Sep 2023

4.70

-0.63%

Corp. Note

Reliance Home Finance Ltd - 540709 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Information regarding loss of share certificate

pdf

Reliance Home Finance Ltd.

07 Sep 2023

4.70

-0.63%

Corp. Note

Reliance Home Finance Ltd - 540709 - Reg. 34 (1) Annual Report.

BSE India

The Annual Report for the financial year 2022-23, including the Notice convening 15th Annual General Meeting of the members of the Company scheduled to be held on Friday, September 29, 2023, at 12:00 noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is attached. The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (''e-voting''). The detailed process to join meeting through VC / OAVM and e-voting, is set out in Notice. The Annual Report containing the Notice is also uploaded on the Company''s website www.reliancehomefinance.com.

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