RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Outcome for Revised Outcome Of Approved Audited Standalone And Consolidated Financial Results As On 31.03.2023.
Revised outcome: Board of Directors approved Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023. A copy of the Audited Standalone and Consolidated Financial Results along with the Auditor''s Report thereon is enclosed herewith. RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Of Directors Approved Audited Standalone And Consolidated Financial Results As On 31.03.2023
Board Of Directors Approved Audited Standalone And Consolidated Financial Results As On 31.03.2023 RR FINANCIAL CONSULTANTS LTD. - 511626 - Result-Financial Result As On 31.03.2023
Board of Directors approved Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023. A copy of the Audited Standalone and Consolidated Financial Results along with the Auditor''s Report thereon is enclosed herewith. RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Outcome for Board Of Directors Approved Audited Standalone And Consolidated Financial Results As On 31.03.2023.
Board of Directors approved Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023. A copy of the Audited Standalone and Consolidated Financial Results along with the Auditor''''s Report thereon is enclosed herewith. RR FINANCIAL CONSULTANTS LTD. - 511626 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting Scheduled On Thursday, May 18Th , 2023
RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve R R Financial Consultants LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve In terms of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of R R Financial Consultants LTD (''Company'') is scheduled to be held on Thursday, May 18, 2023 inter alia: i) To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023; As per Code of Conduct adopted by the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for the Company''s Directors and employees from April 01, 2023 to May 20, 2023 (both days inclusive). RR FINANCIAL CONSULTANTS LTD. - 511626 - Compliance Certificate For The Year Ended 31St March, 2023 40(9).
Pursuant to Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the year ended 31st March, 2023 issued by Meenakshi Panwar, Practicing Company Secretaries. You are requested to take the same on your records. RR FINANCIAL CONSULTANTS LTD. - 511626 - Declaration For Not Being A Large Corporate.
Declaration Pursuant To The Securities And Exchange Board Of India (SEBI) Circular No. SEBIHODDHSCIRP2018144 Dated November 26, 2018 Declaration For Not Being A Large Corporate RR FINANCIAL CONSULTANTS LTD. - 511626 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from Link Intime India Pvt. Limited, Registrar and Share Transfer Agent of our company. RR FINANCIAL CONSULTANTS LTD. - 511626 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR), Regulations 2015 For The Year Ended On 31St March, 2023.
Pursuant to the above-referred regulation, we hereby submit the Compliance Certificate for the year ended 31st March 2023 duly signed by the Compliance Officer of the Company and the Authorized Representative of the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved Category-I Registrar to an issue and Share Transfer Agent. RR FINANCIAL CONSULTANTS LTD. - 511626 - Closure of Trading Window
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company''s ''Code of Conduct to Regulate, Monitor and Report Trading by Designated Person and their Immediate Relatives'' the trading window for dealing in securities of the Company will remain closed for all Designated Person and their immediate relatives from Friday, March 31, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and Financial year ended March 31, 2023. Further, the date of meeting of the Board of Directors of the Company to consider and approve the Audited Financial Results of the Company for the said period shall be informed in due course.