RR FINANCIAL CONSULTANTS LTD. - 511626 - Reg. 34 (1) Annual Report
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 2019-20. RR FINANCIAL CONSULTANTS LTD. - 511626 - Intimation Of 33Rd AGM
This is to inform you that the 33rd Annual General Meeting of the company to be held on Wednesday 30th September, 2020 at 2.30 p.m. a through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') to transact the ordinary business set out in the notice will be sent to all shareholders of the company on 4th September, 2020. 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 Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of AGM. Kindly take the above information for your record. RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Intimation for Consideration And Adoption Of The Unaudited Financial Results For The First Quarter Ended 30Th June, 2020.
RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve unaudited Financial Results for the first quarter ended 30th June, 2020. RR FINANCIAL CONSULTANTS LTD. - 511626 - Outcome Of Board Meeting
This is to inform you that the Board of Directors of the company at its meeting held on 3rd September, 2020 have considered the following: 1. Approval of notice of 33rd Annual General Meeting of the company to be held on Wednesday 30th September, 2020 at 2.30 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 Thursday, 24.09.2020 to Wednesday 30.09.2020 (both days Inclusive). Please acknowledge and take on record the same. RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Intimation for 1. Approval Of The Notice Of 33Rd Annual General Meeting To Be Held For The Financial Year Ended 31St March, 2020. 2. Any Other Matter With Permission Of The Chair.
RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve This is to inform you that in Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of the Board of Directors of the company will be held on 03rd September, 2020 to consider the following items: 1. To approve the notice of 33rd Annual General Meeting to be held for the financial year ended 31st March, 2020. 2. Any other matter with permission of the chair. This is for your information and record. RR FINANCIAL CONSULTANTS LTD. - 511626 - Reg. 23(9) - Disclosures Of Related Party Transactions
In terms of the Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, we enclose herewith Disclosure of Related Party Transactions for the half year ended 30th September,2019. 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, 2020. 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, 2020. RR FINANCIAL CONSULTANTS LTD. - 511626 - Shareholding for the Period Ended June 30, 2020
RR Financial Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here RR FINANCIAL CONSULTANTS LTD. - 511626 - Statement Of Investor Complaints For The Quarter Ended June 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