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 Scrutinizer's Report
Disclosure of scrutinizer report and Voting results of the 30th Annual General Meeting held on 29th September, 2017 as per Regulation 44(3) of the SEBI (LODR), Regulations, 2015 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 30th Annual General Meeting of the Company held on Friday, 29th September, 2017 at 9.30 a.m. at 290 Gagan Vihar, New Delhi - 110051. Financial Result For 30/06/2017
This is to inform you that the Board of Directors of the Company in its meeting held today, September 14, 2017 which commenced at 4.00 P.M. and concluded at 04.30 P.M. has considered and approved Unaudited Financial Results for the Quarter ended on June 30, 2017. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the financial results has been reviewed by the Statutory Auditor.... Fixes Book Closure for AGM
RR Financial Consultants Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. 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 07th September, 2017 till 48 hours after the declaration of Unaudited Financial Results for the First quarter ended 30th June, 2017 by the company on 14th September, 2017 to the Stock exchange. Board Meeting To Be Held On 14Th September, 2017 For Declaration Of Quarterly Results
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 September, 2017 Thursday, at 4.00 p.m. at the registered office of the company to consider and adopt the Unaudited Financial Results for the First quarter ended 30th June, 2017. Register Of Members And Share Transfer Books For Equity Shares Of The Company Will Remain Closed From Saturday, 23Rd September, 2017 To Friday, 29Th September, 2017 (Both Days Inclusive) For The Purpose Of AGM
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 Friday, 23rd September, 2016 to Thursday, 29th September, 2016 (both days inclusive) for the purpose of AGM. Outcome of Board Meeting
This is to inform that the Board of Directors of the company at its meeting held on 4th September, 2017 at 9.00 a.m have considered the following: 1. Approval of notice of 30th Annual General Meeting of the company to be held on Friday 29th September, 2017 at 9.30 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 Saturday, 23rd September, 2017 to Friday, 29th September, 2017 (both days inclusive).... Board Meeting Intimation To Be Held On Monday, 04Th September, 2017
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, 2017 to consider the following items: 1. To approve the notice of 30th Annual General Meeting to be held for the financial year ended 31st March, 2017. 2. Any other matter with permission of the chair.