Richfield Financial Services Ltd

Richfield Financial Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the board meeting where financial results for the quarter ending June 30, 2026, are approved. The exact date of the board meeting will be communicated separately. This measure is intended to prevent insider trading during the period leading up to and immediately following the financial results announcement.

Richfield Financial Services Ltd has received trading approval from BSE for 21,56,000 equity shares allotted on a preferential basis to promoters and non-promoters. The shares, with a face value of Rs. 10 each, were issued at a price of Rs. 25 per share. These new shares will rank pari-passu with the existing equity shares. The trading approval is effective from June 9, 2026. A significant portion of these shares (20,14,400) are subject to a lock-in period until December 15, 2026, with smaller tranches having lock-in periods extending to December 15, 2027.

Richfield Financial Services Limited has received trading approval from BSE Ltd for 21,56,000 equity shares of Rs. 10/- each, allotted on a preferential basis to promoters and non-promoters at an issue price of Rs. 25/- per share. The shares, with distinctive numbers ranging from 7500201 to 9656200, are permitted to trade on the exchange effective from Tuesday, June 9, 2026. These new equity shares rank pari-passu with the existing shares of the company. A portion of these shares (20,14,400) are subject to a lock-in period until December 15, 2026, with smaller tranches locked until December 15, 2027.

Richfield Financial Services Ltd has officially changed its registered office address from Kolkata, West Bengal to Poonamalle, Tiruvallur, Tamil Nadu. The change was confirmed by the Registrar of Companies, Chennai, with a Certificate of Registration issued on June 2, 2026, following a Regional Director's order dated November 27, 2025. This relocation also resulted in a new CIN for the company, reflecting its shift to Tamil Nadu.

Richfield Financial Services Ltd's board approved the standalone audited financial results for the quarter and financial year ended March 31, 2026. The board meeting, held on May 26, 2026, also saw the appointment of M/S. Lakshmmi Subramanian & Associates as Secretarial Auditors and Mr. Jomy Joseph as Internal Auditor. The auditor's report by John Moris & €o., Chartered Accountants India, expressed an unmodified opinion on the financial results.

Richfield Financial Services Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window for insiders will remain closed until 48 hours after the announcement of the financial results.

Richfield Financial Services Ltd has appointed Mr. Varun P Mathews as the Chief Financial Officer of the company, effective May 21, 2026. The appointment was approved by the Board of Directors during their meeting held on the same day, as per SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Mr. Mathews brings over 13 years of experience in finance, accounts, taxation, and sales within the Non-Banking Sector.

Richfield Financial Services Ltd. has appointed Mr. Varun P Mathews as the Chief Financial Officer of the company, effective May 21, 2026. The appointment was approved by the Board of Directors in their meeting held on the same day, complying with SEBI regulations and Section 203 of the Companies Act, 2013. Mr. Mathews brings over 13 years of experience in finance, accounts, taxation, and sales within the non-banking sector.

Richfield Financial Services Ltd allotted 14,600 Secured Redeemable Non-Convertible Debentures (NCDs) on a private placement basis on May 20, 2026. The NCDs, issued at par value of ₹1000 each, aggregate to ₹1.46 Crore. These NCDs are secured by a first-ranking pari passu charge on the company's movable assets.

Richfield Financial Services Ltd. received listing approval from BSE for 21,56,000 equity shares of Rs. 10 each, issued on a preferential basis to promoters and non-promoters at a price of Rs. 25 per share. The shares bear distinctive numbers from 7500201 to 9656200. BSE has granted the listing approval and advised the company to comply with Regulation 167 of SEBI (ICDR) Regulations.