RR FINANCIAL CONSULTANTS LTD. - 511626 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Suman NegiDesignation :- Company Secretary and Compliance Officer RR FINANCIAL CONSULTANTS LTD. - 511626 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith compliance certificate under 74(5) provided by M/s Link Intime India Pvt Ltd, RTA. RR FINANCIAL CONSULTANTS LTD. - 511626 - Closure of Trading Window
Intimation of Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. RR FINANCIAL CONSULTANTS LTD. - 511626 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In Pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annexure-1 along with the Scruitnizer's Report as per the format giving detail of the voting results of the business transacted at the AGM of the company held on Tuesday, 27th September, 2022 at 10.00 a.m. through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM'). RR FINANCIAL CONSULTANTS LTD. - 511626 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith summary of proceedings of 35th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 at 10.00 AM through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM'). RR FINANCIAL CONSULTANTS LTD. - 511626 - Announcement Under Regulation 30
This is to inform you that there is an announcement of Memorandum of Oral Family Settlement of our company. RR FINANCIAL CONSULTANTS LTD. - 511626 - Compliance Certificate- Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Year Ended 30Th March, 2022.
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith Compliance Certificate for the same. RR FINANCIAL CONSULTANTS LTD. - 511626 - Reg. 34 (1) Annual Report.
This is to inform you that company already dispatch the Notices to shareholders on 02.09.2022. As per reg. 34(1) here is the Annual Report of FY 2021-22 of the Company. RR FINANCIAL CONSULTANTS LTD. - 511626 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed newspaper advertisement with respect to 35th Annual General Meeting of the Company and E-Voting Information published on September 06, 2022 in following newspapers: 1. Financial Express 2. Jansatta RR FINANCIAL CONSULTANTS LTD. - 511626 - This Is To Inform You That The 35Th Annual General Meeting Of The Company Going To Be Held On Tuesday 27Th September, 2022 At 10:00 AM Through Video Conferencing/ Other Audio-Visual Means (''VC/OAVM'') To Transact The Ordinary/Special Business Set Out In The Notice.
This is to inform you that the 35th Annual General Meeting of the company going to be held on Tuesday 27th September, 2022 at 10:00 AM through Video Conferencing/ Other Audio-Visual Means (''VC/OAVM'') to transact the ordinary/special business set out in the notice sent to all shareholders of the company. A copy of notice has been uploaded at the website of the company www.rrfcl.com and also enclosed herewith. Pursuant to the provisions of section 91 of the Companies Act, 2013 and the applicable rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books for Equity shares of the company will remain closed from Wednesday, 21 th September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of AGM. Kindly take the above information for your record.