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RR Financial Consultants Ltd - 511626 - Board Meeting Outcome for Outcome 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

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the meeting of Board of Directors held today, 12th day of August, 2021, at 12:00 noon at registered office of the company, has inter alia, approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the First quarter ended 30th June 2021 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.
12-08-2021
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RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Intimation for Notice Of Board Meeting As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the meeting of Board of Directors will be held on Thursday, 12th day of August, 2021, at 12:00 noon at registered office of the company to consider and adopt the unaudited Financial Results for the first quarter ended 30th June, 2021. You are requested to take the same on record.
03-08-2021
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RR FINANCIAL CONSULTANTS LTD. - 511626 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from M/s Link Intime India Pvt Ltd, the Registrar and Share Transfer Agent of the company, for the quarter ended 30th June, 2021. Kindly take the same on your record.
30-07-2021
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RR FINANCIAL CONSULTANTS LTD. - 511626 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2021

 Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosure of Related Party Transactions for the half year ended 31st March, 2021. You are requested to take the same on record.
27-07-2021
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RR FINANCIAL CONSULTANTS LTD. - 511626 - Shareholding for the Period Ended June 30, 2021

 RR Financial Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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RR Financial Consultants Ltd - 511626 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- RAHUL TIWARIDesignation :- Company Secretary and Compliance Officer
19-07-2021
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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 Thursday, 01st July 2021 till the completion of 48 hours after announcement of the Unaudited Financial Results for quarter ended 30th June, 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 June 2021 will be communicated in due course of time. Kindly take the same on your record.
30-06-2021
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RR FINANCIAL CONSULTANTS LTD. - 511626 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform that pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Annual Secretarial Compliance Report issued by M/s Sudhir Arya & Associates, Company Secretaries for the year ended 31st March, 2021. You are requested to take the same on record.
30-06-2021
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RR Financial Consultants Ltd - 511626 - Financial Results For The Year Ended 31.03.2021

 Please find enclosed herewith results for the year ended 31.03.2021
29-06-2021
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RR Financial Consultants Ltd - 511626 - Outcome Of The Board Meeting Of The Company Held On 29Th June, 2021 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the meeting of Board of Directors held today, 29th day of June, 2021, at 12:30 pm at registered office of the company, has inter alia, taken following decisions: 1. The Audited Standalone and Consolidated financial Results for the quarter and year ended 31/03/2021 as recommended by Audit Committee at its meeting held on 29/06/2021 were considered and approved. 2. Auditor's Report on the Audited financial results- standalone and consolidated both were considered and approved. Please find enclosed herewith following: 1. The Audited Standalone and Consolidated financial Results for the quarter and year ended 31/03/2021 2. Auditor's Report on the Audited financial results- standalone and consolidated The meeting of the Board of Directors commenced on 12:30 PM and concluded at 02.00 PM. You are requested to take the same on record.
29-06-2021
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