RR Financial Consultants Ltd - 511626 - Statement Of Investor Complaints For The Quarter Ended December 2019 (Revised)
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 :- RAJAT PRASADDesignation :- Director RR Financial Consultants Ltd - 511626 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- RAJAT PRASADDesignation :- Director RR FINANCIAL CONSULTANTS LTD. - 511626 - Rectified Financial Results For Quarter Ended September 2019
Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the company at its meeting held on 14th November, 2019, interalias has: 1. Approved the unaudited Financial Results (Standalone and Consolidated) for the Half year ended and second quarter ended 30th September, 2019. Due to some technical reason Statement of Asset and Liabilities in standalone was not submitted Please find attached the rectified results as requested: 1. The unaudited Standalone and Consolidated Financial Results of the Company for the Half year ended and second quarter ended 30th September, 2019. 2. Limited Review Report on the unaudited financial results - standalone and consolidated both. The meeting of the Board of Directors commenced at 12.00 noon and concluded at 02.50 p.m. Kindly take the above information on record and acknowledge receipt of the same. RR Financial Consultants Ltd - 511626 - Un-Audited Standalone And Consolidated Financial Results For The Second Quarter And Half-Year Ended 30Th September, 2019.
Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the company at its meeting held on 14th November, 2019, interalias has: 1. Approved the unaudited Financial Results (Standalone and Consolidated) for the Half year ended and second quarter ended 30th September, 2019. Please find attached the following: 1. The unaudited Standalone and Consolidated Financial Results of the Company for the Half year ended and second quarter ended 30th September, 2019. 2. Limited Review Report on the unaudited financial results - standalone and consolidated both. The meeting of the Board of Directors commenced at 12.00 noon and concluded at 02.50 p.m. Kindly take the above information on record and acknowledge receipt of the same. RR Financial Consultants Ltd - 511626 - Announcement under Regulation 30 (LODR)-Resignation of Director
As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that due to personal preoccupations Mr. Gautam saha, Non- Executive Independent Director (DIN: 07602791) of the company has tendered his resignation on 01st October, 2019 from the Board of Directors of the Company. The Board of Directors in their meeting held today i.e. 01st October, 2019 has accepted his resignation, accordingly he ceased to be a Director with effect from 01st October, 2019. The Board of Directors of the Company wish to place on record their sincere appreciation for the support and valuable guidance given by Mr. Gautam saha during his tenure as Non- Executive Independent Director of the Company. RR Financial Consultants Ltd - 511626 - Closure of Trading Window
This is to inform that pursuant to code of conduct adopted by the Company under SEBI (Prohibition of Insider trading) Regulations, 2015, the Trading window for dealing in the securities of the company will remain closed from 06th November, 2019 till 48 hours after the declaration of Unaudited Financial Results for the second quarter ended 30th September, 2019 by the company on 14th November, 2019 to the Stock exchange. It means that the designated persons of the company shall not trade in the securities of the company during the above said period. You are requested to take the same on record. RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Intimation for Notice Of Board Meeting As Per Reg. 29 Of SEBI Listing Regulations 2015,(LODR)
RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 of Sebi Listing Regulations 2015, (LODR), we are pleased to inform you that the meeting of the Board of Directors will be held on 14th November, 2019 Thursday, at 12.00 noon at the registered office of the company to consider and adopt the Unaudited Financial Results for the second quarter ended 30th September, 2019. RR FINANCIAL CONSULTANTS LTD. - 511626 - Submission Of Certificate From PCS As Per Regulation 40 (9) For The Half Year Ending 30.09.2019
Please find enclosed a Certificate for the half year ended September 30, 2019, From Mr. Sudhir Arya, Practicing Company Secretary issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 RR FINANCIAL CONSULTANTS LTD. - 511626 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 20 18, for the Quarter ended September 30, 2019, based on the certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 30 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. RR FINANCIAL CONSULTANTS LTD. - 511626 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2019.
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The third quarter and Half Year Ended 30.09.2019.