RR FINANCIAL CONSULTANTS LTD. - 511626 - AGM Of The Company Will Be Held On Thursday, September 28, 2023 At 12 PM
this is to inform you that the Annual General Meeting of the Company will be held on Thursday, September 28, 2023 at 12 PM through "VC/OAVM". RR FINANCIAL CONSULTANTS LTD. - 511626 - Reg. 34 (1) Annual Report.
With reference to above mentioned Subject, please find enclosed herewith Annual Report of 36th AGM under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2022-23. 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 close up to 28.09.2023. RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 04.09.2023
this is to inform you that the Board of Directors of the Company at its meeting held on Monday, September 4, 2023 at 2.30 pm, has inter-alia transacted the following business: 1) Approved the Notice of 36th Annual General Meeting of the members of the Company and report of the Board of Directors & Auditor's Report for financial year ended 31st March 2023. 2) Made necessary arrangements to call the 36th Annual General Meeting of the Members of the Company on Thursday, 28th September 2023 at 12 pm. 3) Decided to close the Register of Members (ROM) and Share Transfer Books of the Company from 22.09.2023 to 28.09.2023 (both days inclusive); 4) Approved the appointment of Secretarial Auditor of the Company; and 5) Appointed Practicing Company Secretaries as scrutinizers for the purpose of 36TH AGM. RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Intimation for Intimation Of Board Meeting Under Reg. 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 04/09/2023 ,inter alia, to consider and approve 1. To Consider the Draft notice of 36th Annual General Meeting of the members of the Company and report of the Board of Directors & Auditor's Report for financial year ended 31st March 2023. 2. To consider the date, time, and venue of the 36th Annual General Meeting of the Company. 3. To decide to close the Register of Members (ROM) and Share Transfer Books of the Company; 4. To consider the appointment of Secretarial Auditor of the Company. 5. To consider the appointment of Practicing Company Secretaries as Scrutinizers for the purpose of Annual General Meeting RR FINANCIAL CONSULTANTS LTD. - 511626 - Appointment of Company Secretary and Compliance Officer
Intimation u/r 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Company Secretary and Compliance officer. RR FINANCIAL CONSULTANTS LTD. - 511626 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find information of loss of share certificate received from RTA, reported as lost by them. RR FINANCIAL CONSULTANTS LTD. - 511626 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement u/r 47 (1)(B) of the SEBI (LODR) Regulations, 2015. please find attached copy of newspaper advertisement of un-audited financial results of the Company for the 1st quarter ended on June 30, 2023 published in English newspaper, Financial Express and in Hindi , Jansatta. RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 14TH August, 2023 As Per Reg. 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of Board of Directors of the company held today, 14TH August, 2023 at 12:00 Noon at registered office of the company inter-alia has: 1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the 1st Quarter ended on 30th June, 2023. 2. Limited Review Report (LRR) on the Un-Audited Financial Result - standalone & Consolidated both were considered and approved. RR FINANCIAL CONSULTANTS LTD. - 511626 - Submission Of Information Regarding Loss Of Share Certificate Under Regulation 39(3) Of SEBI (LODR) Regulation 2015
Submission of information of loss of share certificate under SEBI (LODR) Regulations, 2015