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Bigul

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 Friday, 28th September, 2018 at 9.00 a.m. at 290, Gagan Vihar, New Delhi - 110051.
29-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, 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 31ST Annual General Meeting of the Company held on Friday, 28th September, 2018 at 9.00 a.m. at 290 Gagan Vihar, New Delhi - 110051. You are requested to take the same on your records.
28-09-2018
Bigul

The Register Of Members And Share Transfer Books For Equity Shares Of The Company Will Remain Closed From Saturday, 22Nd September, 2018 To Friday, 28Th September, 2018 (Both Days Inclusive) For The Purpose Of AGM.

 Dear Sir / Madam, This is to inform you that the 31st Annual General Meeting of the company to be held on Friday 28th September, 2018 at 9.00 a.m. at 290, Gagan Vihar, New Delhi - 110051 to transact the ordinary and special business set out in the notice sent to all shareholders of the company on 4th September, 2018. A copy of notice has been uploaded at the website of the company www.rrfcl.com and also enclosed herewith....
05-09-2018
Bigul

Outcome of Board Meeting

 This is to inform you that the Board of Directors of the company at its meeting held on 4th September, 2018 at 9.00 a.m have considered the following: 1. Approval of notice of 31st Annual General Meeting of the company to be held on Friday 28th September, 2018 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 Friday, 21st September, 2018 to...
04-09-2018
Bigul

Board Meeting Intimation for Intimation Of The Board Meeting In Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2018 ,inter alia, to consider and approve 1. the notice of 31st Annual General Meeting to be held for the financial year ended 31st March, 2018. 2. Any other with permission of the chair.
25-08-2018
Bigul

Outcome Of The Board Meeting Of The Company Held On 14Th August, 2018 For Declaration Of Unaudited Financial Results (Standalone And Consolidated) For The First Quarter Ended 30Th June, 2018.

 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 August, 2018, interalias has: 1. Approved the unaudited Financial Results (Standalone and Consolidated) for the First quarter ended 30th June, 2018. Please find attached the following:...
14-08-2018
Bigul

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 August, 2018 till 48 hours after the declaration of Unaudited Financial Results for the First quarter ended 30th June, 2018 by the company on 14th August, 2018 to the Stock exchange....
06-08-2018
Bigul

Board Meeting Intimation for Board Meeting Intimation For Un-Audited Financial Results For The Quarter Ended On 30Th June,2018.

 RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Un-Audited Financial Results for the Quarter ended on 30th June,2018 Tuesday, at 12.00 noon at the registered office of the company.
06-08-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 RR Financial Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
10-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

 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 :- FARHA NAAZDesignation :- Company Secretary and Compliance Officer
09-07-2018
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