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.

05 Sep 2024

110.84

4.99%

Corp. Note

RR FINANCIAL CONSULTANTS LTD. - 511626 - Reg. 34 (1) Annual Report.

BSE India

With reference to above mentioned Subject, please find enclosed herewith Annual Report of 37th AGM under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2023-24.

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RR Financial Consultants Ltd.

04 Sep 2024

110.84

4.99%

Corp. Action

RR FINANCIAL CONSULTANTS LTD. - 511626 - Intimation Of Book Closure As Per Regulation 42 Of …

BSE India

Share transfer books of the Company will be remain closed from 21.09.2024 to 27.09.2024 (both days inclusive)

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RR Financial Consultants Ltd.

04 Sep 2024

110.84

4.99%

Corp. Note

RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, September 4, 2024 at 5.00 pm, has inter-alia transacted the following business: 1) Approved the Notice of 37th Annual General Meeting of the members of the Company and report of the Board of Directors & Auditor's Report for financial year ended 31st March 2024. 2) Made necessary arrangements to call the 37th Annual General Meeting of the Members of the Company on Friday, 27th September 2024 at 12.30 pm. 3) Decided to close the Register of Members (ROM) and Share Transfer Books of the Company from 21.09.2024 to 27.09.2024 (both days inclusive); 4) Approved the appointment of Secretarial Auditor of the Company; and 5) Appointed Practicing Company Secretaries as scrutinizers for the purpose of 37TH AGM. The Board meeting commenced at 5:00 P.M. and concluded at 6:15 P.M. You are requested to take the above information on records and oblige.

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RR Financial Consultants Ltd.

16 Jul 2024

110.84

4.99%

Company Update

RR FINANCIAL CONSULTANTS LTD. - 511626 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Un-Audited Financial Results under Reg 47 of SEBI LODR, 2015 for the quarter ended 30.06.2024 in Financial Express and Jansatta.

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RR Financial Consultants Ltd.

15 Jul 2024

110.84

4.99%

Board Meeting

RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Please find attached the following: 1. The Un-Audited Financial Results (Standalone and Consolidated) for the 1st Quarter ended 30th June, 2024. 2. Limited Review Report (LRR) on the un-audited financial results for the 1st quarter ended 30th June 2024 - standalone and consolidated both.

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RR Financial Consultants Ltd.

12 Jul 2024

110.84

4.99%

Company Update

RR FINANCIAL CONSULTANTS LTD. - 511626 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance certificate received form the M/s Link Intime India Private Limited, for the quarter ended 30.06.2024

pdf

RR Financial Consultants Ltd.

08 Jul 2024

110.84

4.99%

Board Meeting

RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Intimation for Intimation Of Board Meeting As …

BSE India

RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 ,inter alia, to consider and approve 1. The Un-Audited Financial Results for the Quarter ended 30th June, 2024; and 2. Limited Review Report thereon required under Regulation 33(3) of the listing Regulations.

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RR Financial Consultants Ltd.

27 Jun 2024

110.84

4.99%

SAST

RR FINANCIAL CONSULTANTS LTD. - 511626 - Closure of Trading Window

BSE India

Trading window will remain closed from Monday, 1 1uly, 2024 till the completion of 48 hours after declaration of the un-audited results for the quarter ended 30.06.2024

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RR Financial Consultants Ltd.

14 Jun 2024

110.84

4.99%

Corp. Note

RR FINANCIAL CONSULTANTS LTD. - 511626 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Issue of duplicate share certificate cum deletion of name of deceased shareholders

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RR Financial Consultants Ltd.

30 May 2024

110.84

4.99%

Company Update

RR FINANCIAL CONSULTANTS LTD. - 511626 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

pursuant to Regulation 24(A) of SEBI LODR Regulations 2015, Annual Secretarial Compliance Report of the Company issued by M/s. Sudhir Arya & Associates for the financial year ended 31.03.2024.

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