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RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 14Th November, 2023 As Per Reg. 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 the Company inter alias has: 1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the 2nd Quarter & Half Year ended on 30th September 2023. 2. Limited Review Report (LRR) on the Un-Audited Financial Result - Standalone & Consolidated both were considered and approved.
14-11-2023
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RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Intimation for Intimation Of Board Meeting As Per 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 14/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and half year ended 30th September, 2023 and LRR report thereon as required under Regulation 33(3) (a) of the listing Regulations. Further, as intimated earlier vide our letter dated September 29, 2023, the trading window of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by designated persons framed by the Company, has been closed for all Designated persons and their immediate relatives from October 01, 2023 till 48 hours after declaration of the Financial Results of the Company i.e. till November 16, 2023 (both days inclusive).
01-11-2023
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RR FINANCIAL CONSULTANTS LTD. - 511626 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance certificate under Regulation 74(5) for the quarter ended September 30, 2023.
13-10-2023
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RR FINANCIAL CONSULTANTS LTD. - 511626 - BSE Intimation Dated 18.01.2023 In Reference To Acquisition Of 1563 CCPS

 Intimation for share certificate issued for 1563 CCPS by ESPL.
05-10-2023
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RR FINANCIAL CONSULTANTS LTD. - 511626 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Re-submission of outcome of AGM
04-10-2023
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RR FINANCIAL CONSULTANTS LTD. - 511626 - Disclosure Of Scrutinizer Report And Voting Results Of 36Th Annual General Meeting Held On 28Th September 2023 As Per Reg. 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 submission of voting results and scrutinizer report.
30-09-2023
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RR FINANCIAL CONSULTANTS LTD. - 511626 - Closure of Trading Window

 Intimation of closure of trading window.
29-09-2023
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RR FINANCIAL CONSULTANTS LTD. - 511626 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provision of Regulation 30 of the SEBI(LODR) Regulations, 2015 please find enclosed summary of outcome and proceeding of 36th AGM of the Company held on 28.09.2023.
28-09-2023
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RR FINANCIAL CONSULTANTS LTD. - 511626 - Intimation Of Book Closure As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Book Closure for the purpose of 36th AGM of the Company to be held on 28.09.2023. Book closure date from 22.09.2023 and up to 28.09.2023.
15-09-2023
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RR FINANCIAL CONSULTANTS LTD. - 511626 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement of the notice of 36th Annual General Meeting, Book Closure and E-voting information.
06-09-2023
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