RR FINANCIAL CONSULTANTS LTD. - 511626 - Shareholding for the Period Ended September 30, 2019
RR Financial Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here RR FINANCIAL CONSULTANTS LTD. - 511626 - Statement Of Investor Complaints For The Quarter Ended September 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 - 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 combined voting results (Remote E-voting and Poll) of the business transacted at the AGM of the company held on Monday, 30th September, 2019 at 9.00 a.m. at 290, Gagan Vihar, New Delhi - 110051. 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 32nd Annual General Meeting of the Company held on Monday, 30th September, 2019 at 9.00 a.m. at 290 Gagan Vihar, New Delhi - 110051. 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 2018-19. RR FINANCIAL CONSULTANTS LTD. - 511626 - Notice Of 32Nd Annual General Meeting And Book Closure
This is to inform you that the 32nd Annual General Meeting of the company to be held on Monday 30th September, 2019 at 9.00 a.m. at 290, Gagan Vihar, New Delhi - 110051 to transact the ordinary and special business set out in the notice will be sent to all shareholders of the company on 6th September, 2019. 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, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of AGM. Kindly take the above information for your record. 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 4th September, 2019 at 9.00 a.m have considered the following: 1. Approval of notice of 32nd Annual General Meeting of the company to be held on Monday 30th September, 2019 at 9.00 a.m. at 290, Gagan Vihar, New Delhi - 110051. 2. Decided to close the Register of Members and Share Transfer Books of the company from Tuesday, 24.09.2019 to Monday 30.09.2019 (both days Inclusive). 3. Took note of certificate from the CEO regarding truth and fairness of the financial statements for the year ended 31st March, 2019 RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Intimation for Board Meeting Intimation To Consider & Approve The Notice For Calling The AGM For The Financial Year 2018-19
RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,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 04th September, 2019 to consider the following items: 1. To approve the notice of 32nd Annual General Meeting to be held for the financial year ended 31st March, 2019. 2. Any other matter with permission of the chair. RR Financial Consultants Ltd - 511626 - Outcome Of The Board Meeting Of The Company Held On 14Th August, 2019 As Per Reg. 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that the Board of Directors of the Company at its meeting held today inter-alia approved and taken on record the Un-Audited Consolidated & Standalone financial results for the quarter ended June 30, 2019. The copy of un-audited financial results for the quarter ended June 30, 2019 is enclosed herewith along with Limited Review for your record. The Board meeting commenced at 02:30 noon and concluded at 02:45 P.M We request you to kindly bring the above information to the notice of members.