Board Meeting Scheduled Dated 29Th Day Of May 2018 At 2.00 P.M.
We are pleased to inform you that the Board of Directors of the Company will meet on Tuesday the 29th day of May 2018 at 2.00 p.m. to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2018. Board Meeting Scheduled Dated 29Th Day Of May 2018 At 2.00 P.M.
We are pleased to inform you that the Board of Directors of the Company will meet on Tuesday the 29th day of May 2018 at 2.00 p.m. to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2018. Extra Ordinary General Meeting Of The Company To Be Held On Saturday 19Th May, 2018 At 9.30 A.M. At 290, Gagan Vihar, New Delhi - 110051
This is to inform you that the Extra Ordinary General Meeting of the company to be held on Saturday 19th May, 2018 at 9.30 a.m. at 290, Gagan Vihar, New Delhi - 110051 to transact the special business set out in the notice sent to all shareholders of the company on 25th April, 2018. A copy of notice has been uploaded at the website of the company www.rrfcl.com and also enclosed herewith. Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors of the company at its meeting held on 24th April, 2018 at 10.30 a.m and concluded at 11.00 a.m have considered the following: 1. Approval of notice of Extra Ordinary General Meeting of the company to be held on Saturday 19th May, 2018 at 9.30 a.m. at 290, Gagan Vihar, New Delhi - 110051 for appointment of M/s G.C. Agarwal & Associates, Chartered Accountants, Delhi (ICAI Registration No.... Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015
Submission of certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 31st March, 2018. Compliance Certificate Under Regulation 7 (3) For Period October 1 2017 Till March 31 2018
This is to certify that the activities in relation to both physical and electronic share transfer facility are maintained at Link Intime India Private Limited, (Registrar registered with the SEBI), the Registrars and Transfer Agents, of R R Financial Consultants Limited. This certificate is being issued pursuant to the provisions of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statement Of Investor Complaints For The Quarter Ended March 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 Shareholding for the Period Ended March 31, 2018
RR Financial Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Intimation Of The Board Meeting In Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 24th April, 2018 to consider the following items: 1. To approve the notice of Extra General Annual General Meeting to be held for Appointment of M/s G.C. Agarwal & Associates, Chartered Accountants, Delhi (ICAI Registration No. FRN 017851N) as... Outcome Of The Board Meeting Of The Company Held On 14Th February, 2018 As Per Reg. 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 February, 2018, interalias has: 1. Approved the unaudited Financial Results (Standalone and Consolidated) for the Third quarter and Nine month ended 31st December, 2017....