Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 ,inter alia, to consider and approve 1. To consider the resignation of Ms. Priyanka Kalra (PAN: DJHPK3926C) from the post of Company Secretary of the Company.2. To consider the appointment of Mr. Nandu Chandra Mohan (PAN: CWPPM3676M) as the Company Secretary of the Company.3. To consider the proposal for declaration and recommendation of Bonus Equity Shares subject to approval of shareholders of the Company4. To consider the issuance of secured Non-Convertible Debentures on private placement basis.