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 at the 29th Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report in this regard. Outcome of AGM
RR Financial Consultants Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 29, 2016. Newspaper Advertisement regarding Notice of A G M, E-voting Information and Book Closure
RR Financial Consultants Ltd has submitted to BSE a copy of Newspaper Advertisement regarding Notice of AGM, E-voting Information and Book Closure. Outcome of Board Meeting
RR Financial Consultants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2016, inter alia, have considered the following;- Took note of certificate from the CEO regarding truth and fairness of the financial statements for the year ended March 31, 2016. 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, 2016 to September 29, 2016 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29, 2016. Board Meeting on Sept 03, 2016
RR Financial Consultants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016 to consider the following items:- To approve the notice of 29th Annual General Meeting to be held for the financial year ended March 31, 2016. Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
RR Financial Consultants Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
RR Financial Consultants Ltd has informed BSE that the meeting of the Board of Directors will be held on August 13, 2016, to consider and adopt the unaudited Financial Results (with limited review report) for the quarter ended June 30, 2016.Further, 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... Shareholding for the Period Ended June 30, 2016
RR Financial Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
RR Financial Consultants Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.