Limited Review for Dec 31, 2013
RR Financial Consultants Ltd has informed BSE has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2013.14-02-2014
14-02-2014
Financial Results for Dec 31, 2013
RR Financial Consultants Ltd has informed BSE about the Financial Results for the period ended December 31, 2013.14-02-2014
Updates on Outcome of AGM
RR Financial Consultants Ltd has submitted to BSE a copy of Minutes of the 26th Annual General Meeting of the Company held on December 31, 2013.09-01-2014
Outcome of AGM
RR Financial Consultants Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on December 31, 2013.07-01-2014
Vacation of Director
RR Financial Consultants Ltd has now informed BSE that Ms. Sarla Prasad has been vacated from the directorship of the Company w.e.f. September 16, 2013.10-12-2013
Resignation of Director
RR Financial Consultants Ltd has now informed BSE that Mr. Rajesh Agrawal has resigned from the directorship of the Company w.e.f. July 01, 2013.10-12-2013
AGM on Dec 31, 2013
RR Financial Consultants Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on December 31, 2013.09-12-2013
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 December 24, 2013 to December 31, 2013 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on December 31, 2013.09-12-2013
Outcome of Board Meeting (AGM on Dec 31, 2013)
RR Financial Consultants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 03, 2013, has considered and approved the following :- The Twenty Sixth Annual General Meeting (AGM) of the members of the Company scheduled to be held on December 31, 2013, at 9:30 A.M. at Village 13/24 Village Daulatpur, New Delhi - 110043.03-12-2013
Board Meeting on Dec 03, 2013
RR Financial Consultants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 03, 2013, inter alia, to consider the following:- To approve the notice of 26th Annual General Meeting to be held for the financial year ended June 30, 2013.02-12-2013