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RR FINANCIAL CONSULTANTS LTD. - 511626 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 20 18, for the Quarter ended March 31, 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.
06-05-2019
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RR Financial Consultants Ltd - 511626 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRR FINANCIAL CONSULTANTS LTD. 2CININE229D01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: FARHA NAAZ Designation: COMPANY SECRETARY EmailId: CS@RRFCL.COM Name of the Chief Financial Officer: VIJAY MOHAN MALIK Designation: CHIEF FINANCIAL OFFICER EmailId: VIJAYMALIK@RRFCL.COM Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
Bigul

RR Financial Consultants Ltd - 511626 - Compliances - Compliance Certificate For The Period Ended March 31, 2019

Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the half year ended March 31, 2019, activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Private Limited.
30-04-2019
Bigul

RR Financial Consultants Ltd - 511626 - Certificate From PCS As Per Regulation 40 (10) For The Half Year Ending 31.03.2019

Please find enclosed a Certificate dated April 15, 2019 for the year ended March 31, 2019, from Mr. Sudhir Arya, Practicing Company Secretary issued in terms of Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-04-2019
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RR Financial Consultants Ltd - 511626 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2019
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RR FINANCIAL CONSULTANTS LTD. - 511626 - Shareholding for the Period Ended March 31, 2019

RR Financial Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
Bigul

RR Financial Consultants Ltd - 511626 - Outcome Of Board Meeting Held On 14Th February, 2019

The Board of Directors of the Company at their meeting held today, i.e. on Thursday, February 14, 2019 have considered and approved the Unaudited Financial Results of the Company both standalone and consolidated for the Quarter and Nine months ended on 31st December, 2018. The Unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on 31st December, 2018 are attached herewith.
14-02-2019
Bigul

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 February, 2019 till 48 hours after the declaration of Unaudited Financial Results for the Third quarter ended 31st December, 2018 by the company on 14th February, 2019 Thursday, 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.
02-02-2019
Bigul

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 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Third quarter ended 31st December, 2018 in the meeting of the Board of Directors will be held on 14th February, 2019 Thursday, at 12.30 p.m at the registered office of the company.
02-02-2019
Bigul

RR Financial Consultants Ltd - 511626 - Shareholding for the Period Ended December 31, 2018

RR Financial Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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