Richfield Financial Services Limited maintains full compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ensuring transparency and timely information dissemination to all our investors and stakeholders.
| Sr. No. | Disclosure Requirement | Action |
|---|---|---|
| 1 | details of its business | View |
| 2 | Memorandum of Association and Articles of Association | View |
| 3 | Brief profile of board of directors | View |
| 4 | terms and conditions of appointment of independent directors; | View |
| 5 | composition of various committees of board of directors; | View |
| 6 | code of conduct of board of directors and senior management personnel; | View |
| 7 | details of establishment of vigil mechanism/ Whistle Blower policy; | View |
| 8 | criteria of making payments to non-executive directors , if the same has not been disclosed in annual report; | View |
| 9 | policy on dealing with related party transactions; | View |
| 10 | policy for determining 'material' subsidiaries; | View |
| 11 | details of familiarization programmes imparted to independent directors | View |
| 12 | contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; | View |
| 13 | notice of meeting of the board of directors where financial results shall be discussed; | View |
| 14 | financial results | View |
| 15 | annual report | View |
| 16 | shareholding pattern; | View |
| 17 | Agreements entered into with the media companies and/or their associates | NA |
| 18 | analysts or institutional investors meet | NA |
| 19 | Audio or video recordings and transcripts of post earnings/quarterly calls | NA |
| 20 | new name and the old name of the listed entity | NA |
| 21 | Advertisements in Newspapers | View |
| 22 | all credit ratings obtained by the entity for all its outstanding instruments | View |
| 23 | Audited financial statements of each subsidiary of the listed entity | NA |
| 24 | secretarial compliance report | NA |
| 25 | Policy for determination of materiality of events or information | View |
| 26 | Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) | View |
| 27 | disclosures under sub-regulation (8) of regulation 30 of these regulations; | View |
| 28 | statements of deviation(s) or variation(s) as specified in regulation 32 | NA |
| 29 | dividend distribution policy | NA |
| 30 | annual return | View |
| 31 | Employee Benefit Scheme Documents | NA |
| 32 | Press release | View |