RR FINANCIAL CONSULTANTS LTD. - 511626 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- RAHUL TIWARIDesignation :- Company Secretary and Compliance Officer RR FINANCIAL CONSULTANTS LTD. - 511626 - Closure of Trading Window
In view of the clarification issued by BSE vide its circular number LIST/COMP/O1/2019-20 dated 2ndApril, 2019 on the captioned matter and pursuant to the Company''s Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in securities of the Company would remain close from Friday, 01st October 2021 till the completion of 48 hours after announcement of the Unaudited Financial Results for quarter ended 30th September, 2021; for Designated persons of the Company including their immediate relatives. The date of Board meeting to be held for the consideration and approval of the Financial Results of the quarter ended 30th September 2021 will be communicated in due course of time. Kindly take the same on your record. RR FINANCIAL CONSULTANTS LTD. - 511626 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RR Financial Consultants Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 (Remote E-voting) of the business transacted at the AGM of the company held on Monday, 20th September, 2021 at 12.30 p.m. through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM'). You are requested to take the same on your records. RR Financial Consultants Ltd - 511626 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to notify you that pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the shareholders of the company at 34th Annual General Meeting has re-appointed Mr. Aditya Chandra (Din 02559537), as an Independent Director (Non-Executive) on the Board of the Company w.e.f. 20.09.2021 to hold office for a term of 5 consecutive years from the date of 34th general meeting. We request you to kindly take the above information on record. 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 34th Annual General Meeting of the Company held on Monday, 20th September, 2021 at 12.30 p.m. through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM'). RR FINANCIAL CONSULTANTS LTD. - 511626 - Notice Of AGM And Book Closure Of The Company.
This is to inform you that the 34th Annual General Meeting of the company going to be held on Monday 20th September, 2021 at 12.30 p.m. 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 on 28th August, 2021. 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 Tuesday, 14th September, 2021 to Monday, 20th September, 2021 (both days inclusive) for the purpose of AGM. Kindly take the above information for your record. RR Financial Consultants Ltd - 511626 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28.08.2021
This is to inform you that the Board of Directors of the company at its meeting held on 28th August, 2021 have considered the following: 1. Approval of notice of 34th Annual General Meeting of the company to be held on Monday 20th September, 2021 at 12.30 p.m. through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') 2. Decided to close the Register of Members and Share Transfer Books of the company from Tuesday, 14.09.2021 to Monday 20.09.2021 (both days Inclusive). Please acknowledge and take on record the same. RR Financial Consultants Ltd - 511626 - Reg. 34 (1) Annual Report
Dear Sir / Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of our Company along with the Notice of the Annual General Meeting for the Financial Year 2020-21. This is for your information and record. RR Financial Consultants Ltd - 511626 - Result Of The Board Meeting Of The Company Held On 12Th August, 2021 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Please find enclosed herewith following: 1. The Unaudited Standalone and Consolidated financial results of the company for the First Quarter ended 30th June, 2021. 2. Limited Review Report on the unaudited financial results- standalone and consolidated both. The meeting of the Board of Directors commenced on 12:00 Noon and concluded at 03.30 PM. You are requested to take the same on record.