Real Touch Finance Ltd

BSE: 538611

110

total announcements

538611.BO · 15 min delayed

BSECompany UpdateMgmt Change29 Sept 2026

REAL TOUCH FINANCE LIMITED

REAL TOUCH FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Real Touch Finance Limited has informed BSE about a change in the designation of its Executive Director.

BSECompany UpdateMgmt Change29 Sept 2026

REAL TOUCH FINANCE LIMITED

REAL TOUCH FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Real Touch Finance Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

REAL TOUCH FINANCE LIMITED

REAL TOUCH FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Real Touch Finance Limited has informed BSE about a change in the designation of its Executive Director.

BSECompany UpdateMgmt Change29 Sept 2026

REAL TOUCH FINANCE LIMITED

REAL TOUCH FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Real Touch Finance Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

REAL TOUCH FINANCE LIMITED

REAL TOUCH FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Real Touch Finance Limited has informed BSE about a change in the designation of its Executive Director.

BSECompany UpdateMgmt Change29 Sept 2026

REAL TOUCH FINANCE LIMITED

REAL TOUCH FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Real Touch Finance Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

REAL TOUCH FINANCE LIMITED

REAL TOUCH FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Real Touch Finance Limited has informed BSE about a change in the designation of its Executive Director.

BSECompany UpdateMgmt Change29 Sept 2026

REAL TOUCH FINANCE LIMITED

REAL TOUCH FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Real Touch Finance Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

REAL TOUCH FINANCE LIMITED

REAL TOUCH FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Real Touch Finance Limited has informed BSE about a change in the designation of its Executive Director.

BSECompany UpdateMgmt Change29 Sept 2026

REAL TOUCH FINANCE LIMITED

REAL TOUCH FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Real Touch Finance Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change28 Sept 2026

Real Touch Finance Ltd

As per Letter enclosed

Real Touch Finance Ltd has announced the re-appointment of Mrs. Padmini Ceruseri Srikanth as a Non-Executive Director and the appointment of Mr. Angalappan Anandakumar as a Director and Managing Director at the 41st Annual General Meeting.

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BSECompany UpdateMgmt Change26 Sept 2026

Real Touch Finance Ltd

Disclosure of Proceedings of 41st Annual General Meeting held on 26th September 2026.

Real Touch Finance Ltd has disclosed the proceedings of its 41st Annual General Meeting held on September 26, 2026, through video conferencing. The meeting approved various resolutions, including the re-appointment of directors, creation of charges on properties, and increase in borrowings. The company also approved material related party transactions.

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BSEAGM/EGMMgmt Change26 Sept 2026

Real Touch Finance Ltd

Disclosure of Proceedings of 41st Annual General meeting of the company held on 26th September 2026.

Real Touch Finance Ltd held its 41st Annual General Meeting on September 26, 2026, through video conferencing. The meeting was attended by 32 members, and the following resolutions were passed: re-appointment of a non-executive director, appointment of a director and managing director, re-appointment of a non-executive independent director, creation of charges on immovable and movable properties, increase in borrowings, and approval of material related party transactions.

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BSECompany UpdateMgmt Change3 Sept 2026

Real Touch Finance Ltd

As per Letter Enclosed

Real Touch Finance Ltd has received RBI approval for the appointment of Mr. Chinnian Mani Sundarraj as a Director of the Company for a period up to 01st September 2031.

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BSECompany UpdateMgmt Change31 Aug 2026

Real Touch Finance Ltd

As per Letter Enclosed

Real Touch Finance Ltd has announced changes in its management, including the reappointment of Mr. Somnath Sarkar as a Non-Executive Independent Director for a second term of five consecutive years, subject to shareholder approval. The company also approved the appointment of Mr. Angalappan Anandakumar as an Additional Director and Managing Director, with effect from September 1, 2026. The Board reconstituted the Audit Committee and Stakeholder Relationship Committee, and approved the convening of the 41st Annual General Meeting through video conferencing.

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