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 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 RR FINANCIAL CONSULTANTS LTD. - 511626 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Annual report being approved and adopted in 33rd Annual General Meeting of the R R Financial Consultants Limited held on Wednesday, 30th September, 2020 at 02.30 PM. through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM'). You are requested to take the same on your records. 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 Wednesday, 30th September, 2020 at 2.30 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 - Intimation For Regularisation And Appointment Of Non Executive Independent Director In The 33Rd Annual General Meeting Of The Company.
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 33rd Annual General Meeting has regularized the appointment of Mr. Arun Rana (Din 07338622), as an Independent Director (Non-Executive) on the Board of the Company w.e.f. 30.09.2020 to hold office for a term upto 5 consecutive years from the date of 33rd general meeting. The shareholders of the company has also appointed Mr. Subash Narang (Din 01406843), as an Independent Director (Non-Executive) on the Board of the Company w.e.f. 30.09.2020 to hold office for a term of 5 consecutive years from the date of 33rd general meeting. We request you to kaindly take the above information on record. Kindly take the same on your 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 33rd Annual General Meeting of the Company held on Wednesday, 30th September, 2020 at 2.30 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 - Closure of Trading Window
In view of the clarification issued by BSE vide its circular number LIST/COMP/O1/2019-20 dated 2nd April, 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 October 2020 till the completion of 48 hours after announcement of the Financial Results for quarter ended 30th September, 2020; 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 2020 will be communicated in due course of time. Kindly take the same on your record. RR FINANCIAL CONSULTANTS LTD. - 511626 - Unaudited Financial Results For The First Quarter Ended 30.06.2020 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 33 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, 2020. 2. Limited Review Report on the unaudited financial results- standalone and consolidated both. The Board of Directors of the company in their meeting held on 10.09.2020 has approved and taken the same in record. RR FINANCIAL CONSULTANTS LTD. - 511626 - Outcome Of The Board Meeting Of The Company Held On 10Th September, 2020 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, 10th day of September, 2020, 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 2020. 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. RR FINANCIAL CONSULTANTS LTD. - 511626 - Fixes Book Closure for AGM
RR Financial Consultants Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2020.