RR Financial Consultants Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from RR Financial Consultants Ltd. on BSE

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RR Financial Consultants Ltd.

29 May 2025

24.01

3.54%

Company Update

RR Financial Consultants Ltd - 511626 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

The Secretarial Compliance Report for the Financial year ended March 31st, 2025 duly issued by M/s Sudhir Arya & Associates, Practicing Company Secretary, is attached.

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RR Financial Consultants Ltd.

22 May 2025

24.01

3.54%

Company Update

RR Financial Consultants Ltd - 511626 - Disclosure Of Inter-Se Transfer Of Shares Between The Promoter …

BSE India

Intimation of inter-se transfer of shares between the Promoter Group with Regulation 10(5) of SEBI (Substantial Acquisition of Shares and takeovers) Regulations, 2011 of shares of R R Financial Consultants Limited from Narayan Travels and Tours Private Limited to Shivom Holdings Private Limited

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RR Financial Consultants Ltd.

20 May 2025

24.01

3.54%

Company Update

RR Financial Consultants Ltd - 511626 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement under Regulation- 47 (1)(B) of the SEBI (LODR) Regulations, 2015 for attached copies of newspaper advertisement of Audited Financial Results of the Company for financial year and 4th quarter ended 31st March, 2025.

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RR Financial Consultants Ltd.

19 May 2025

24.01

3.54%

Result

RR Financial Consultants Ltd - 511626 - Outcome Of Board Meeting Held For Declaration Of Financial …

BSE India

Board of Directors meeting for :- 1. Considered and Approved the Annual Financial Results (Standalone and Consolidated) for the Quarter year ended 31st March, 2025. 2. Annual Report on the Annual Audited Financial result- Standalone and Consolidated were considered and approved.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	9.45	5.13	3.94	84.2%	139.8%
Operating Profit Qtr	2.85	0.32	-0.17	790.6%	1776.5%
Net Profit Qtr	1.81	0.02	-0.59	8950.0%	406.8%
Earning Per Share Adjusted latest Qtr	1.64	0.02	-0.53	8100.0%	409.4%

* Consolidated data

Detailed Results

RR Financial Consultants Ltd.

15 May 2025

24.01

3.54%

Board Meeting

RR Financial Consultants Ltd - 511626 - Board Meeting Intimation for Regulation 29 Of SEBI LODR …

BSE India

RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of R R Financial Consultants Limited ('the Company') is scheduled to be held on Monday, 19th May, 2025 at 10:00 A.M. at the registered office of the Company inter-alia to consider and approve: 1. The Annual Audited Financial Results for the Quarter and year ended 31st March, 2025; and 2. Audit Report thereon required under Regulation 33(3) of the listing Regulations.

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RR Financial Consultants Ltd.

12 Apr 2025

24.01

3.54%

Corp. Note

RR Financial Consultants Ltd - 511626 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRR Financial Consultants Ltd 2CIN NO.L74899DL1986PLC023530 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ayushi Singh Designation: Company Secretary EmailId: CS@RRFCL.COM Name of the Chief Financial Officer: SHIV KUMAR YADAV Designation: Chief Financial Officer EmailId: shivkumar.y@rrfcl.com Date: 12/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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RR Financial Consultants Ltd.

12 Apr 2025

24.01

3.54%

Company Update

RR Financial Consultants Ltd - 511626 - Cancellation/Withdrawn Of Announcement Made On 18.01.2023

BSE India

Intimation of Cancellation/withdrawal of Proposal dated 18.01.2023 about Compulsorily Convertible Preference Shares(CCPS) of Entritt Solutions Private Limited and Sale of shares of RR Fincap Private Limited(a subsidiary of R R Financial Consultants Limited) under Regulation 30 of SEBI(LODR) Regulations, 2015.

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RR Financial Consultants Ltd.

12 Apr 2025

24.01

3.54%

Company Update

RR Financial Consultants Ltd - 511626 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India(DP) Regulations, 2018 as received from M/s MUFG Intime India Private Limited(LINK Intime), Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2025.

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RR Financial Consultants Ltd.

11 Apr 2025

24.01

3.54%

Company Update

RR Financial Consultants Ltd - 511626 - Appointment of Company Secretary and Compliance Officer

BSE India

The relevant disclosures required in terms of SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are attached herewith as Annexure-I for appointment of Ayushi Singh(Membership No. A76123) as Company Secretary and Compliance Officer of the Company.

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