R R Financial Consultants Ltd

BSE: 511626 | NSE:  | ISIN: INE229D01011 
Market Cap: [Rs.Cr.] 14.01 | Face Value: [Rs.] 10
Industry: Finance & Investments

Board Meet
  • 29-Aug-14

    • Audited Results for the financial year ended 30th June, 2014.

  • 30-May-14

    • Audited Results

  • 15-May-14

    • Quarterly Results

  • 14-Feb-14

    • Quarterly Results

  • 03-Dec-13

    • 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. 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. (As per BSE Announcement Dated on 03.12.2013)

AGM
  • 31-Dec-13

    • 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. RR Financial Consultants Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on December 31, 2013. (As per BSE Announcement Dated on 09.12.2013) RR Financial Consultants Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on December 31, 2013. (As per BSE Announcement Dated on 07.01.2014) 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. (As per BSE Announcement Dated on 09.01.2014)

  • 31-Dec-12

    • RR Financial Consultants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 03, 2012, to consider and approve the following: The Twenty Fifth Annual General Meeting (AGM) of the members of the Company scheduled to be held on December 31, 2012, at 9:30 A.M. at Village 13/24 Village Daulatpur, New Delhi - 110043. RR Financial Consultants Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on December 31, 2012. (As per BSE Announcement Dated on 04.01.2013)

  • 31-Dec-11

    • RR Financial Consultants Ltd has informed BSE that 24th Annual General Meeting (AGM) of the Company will be held on December 31, 2011. 1. To receive, consider and adopt the Audited Balance Sheet as on June 30, 2011, Profit & Loss Account for the period ended on that date and the Reports of the Board of Directors & Auditors thereon. 2. To appoint a Director in place of Mr. Mahesh Chandra, who retires by rotation at this meeting and being eligible, offer himself for re-appointment. 3. To appoint M/s. Sandeep Ramesh Gupta & Co., Chartered Accountants as Auditors of the company to hold office from the conclusion of this meeting to the conclusion of the next meeting and to fix their remuneration. 4. To borrow any sum or sums of money from time to time at their discretion, for the purpose of the business of the Company, which together with monies already borrowed by the Company, (apart from temporary loans obtained from the Company?s Bankers in the ordinary course of business) may exceed at any time, the aggregate of the paid-up capital of the Company and its free reserves (that is to say, reserves, not set apart for any specific purpose) by a sum not exceeding Rs. 450 Crores (Rupees Four Hundred Fifty Crores Only), and that the Board of Directors be and is hereby empowered and authorized to arrange or fix the terms and condition or all such monies to be borrowed from time to time as to interest, repayment, security or otherwise as it may think fit, subject to necessary provisions & approvals. RR Financial Consultants Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on December 31, 2011, inter alia, have accorded to the following: 1. Adoption, of the Audited Balance Sheet as on June 30, 2011, Profit & Loss Account for the financial Year ended on that date together with Reports of the Directors and Auditors thereon. 2. Re-appointment of Mr. Mahesh Chandra, as Director of the Company, who was liable to retire by rotation. 3. Re-appointment of M/s. Sandeep Ramesh Gupta & Co. Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting. 4. Increase the Limit of the Company u/s 293(1) (d) of the Companies Act, 1956 to Rs. 450 Crore (Rupees Four Hundred Fifty Crores Only). (As Per BSE Announcement Website dated on 05.01.2012)

  • 31-Dec-10

    • AGM 31/12/2010 RR Financial Consultants Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the members of the Company will be held on December 31, 2010, inter alia, to transact the following businesses: 1. To receive, consider and adopt the Audited Balance Sheet as on June 30, 2010, Profit & Loss Account for the period ended on that date and the Reports of the Board of Directors & Auditors thereon. 2. To declare and approve dividend on equity shares of the Company. 3. To appoint a Director in place of Mr. Rajesh Agrawal, who retires by rotation at this meeting and being eligible, offer himself for re-appointment. 4. To appoint M/s. Sandeep Ramesh Gupta & Co., Chartered Accountants as Auditors of the company to hold office from the conclusion of this meeting to the conclusion of the next meeting and to fix their remuneration. 5. Re-appointed Mr. Rajat Prasad as Managing Director of the Company with effect from October 01, 2010 for a period of five years with revised remuneration. 6. To borrow any sum or sums of money from time to time at their discretion, for the purpose of the business of the Company, which together with monies already borrowed by the Company, (apart from temporary loans obtained from the Companys Bankers in the ordinary course of business) may exceed at any time, the aggregate of the paid-up capital of the Company and its free reserves (that is to say, reserves, not set apart for any specific purpose) by a sum not exceeding Rs. 400 Crores (Rupees Four Hundred Crores Only), and that the Board of Directors be and is hereby empowered and authorized to arrange or fix the terms and condition or all such monies to be borrowed from time to time as to interest, repayment, security or otherwise as it may think fit. 7. To capitalized a sum of Rs. 5,53,03,500 out of Share Premium Account and be distributed amongst the equity shareholders of the Company, by issue of 5530350 equity shares of Rs. 10 each credited as fully paid up to the equity shareholders in the proportion of One equity shares for every One equity shares held by them on the record date to be declared by the board. 8. To create, offer, issue and allot in one or more trenches, in the course of domestic/international offerings to Domestic! Foreign Investors/institutional Investors! Foreign Institutional investors, trusts Mutual funds, Banks, financial Institutions, Insurance Companies, Pension Funds, retail public or otherwise, whether Members of the Company or not, such number of Global Depository Receipts (GDRs) or American Depository receipts (ADRs), Qualified Institutional placements(QIPS), Foreign Convertibles Currency Bonds (FCCB), with or with out Green Shoe Option, Equity shares and/or Equity Shares (through depository receipt Mechanism or directly to Investors) and/or any other financial instruments convertible into Equity Shares or otherwise, in registered or bearer form and/or any security convertible into Equity shares, securities, linked to Equity Shares and/or securities with or without detachable warrants with right Exchange(s) where the companys shares are listed or proposed to be listed , Issuance of shares on Rights basis to the Existing Shareholders and to resolve and settle all questions and difficulties that may arise in the proposed issue, offer and allotment of any of the aforesaid Securities, utilization of the issue proceeds and to do all acts, deed and things in connection therewith and incidental thereto as the board may in its absolute discretion deem fit, without being required to seek any further consent or approval of the members or otherwise to the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution. (As Per BSE Announcement Website dated on 09.12.2010) RR Financial Consultants Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on December 31, 2010, inter alia, have unanimously accorded the following: 1. Adoption of th Audited Balance Sheet as at Jn 30, 2010, Profit & Loss Account for the financial Year ended on that date together with Reports of the Directors and Auditors thereon. 2. Declaration of final dividend @ Rs. 1 per fully paid up equity share of Rs. 10/- each (10%) on the Equity Share Capital of the Company for the Company for the financial year ended on June 30, 2010. 3. Re-appointment of Mr. Rajesh Agrawal as Director of the Company, who are liable to retire by rotation. 4. Appointment of M/s. Sandeep Ramesh Gupta & Co. Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting. 5. Re-appointment of the Mr. Rajat Prasad as the Managing Director of the Company. 6. Increase the Limit of the Company u/s 293(1)(d) of Indian Companies Act, 1956. 7. Declaration of Bonus Shares. (As Per BSE Announcement Dated on 31.12.2010) RR Financial Consultants Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 31, 2010, inter alia, have also passed a resolution authorising the Board of Directors to capitalized a sum of Rs. 5,53,03,500 out of Share Premium Account and be distributed amongst the equity shareholders of the company, by issue of 5530350 equity shares of Rs. 10 each credited as fully paid up to the equity shareholders in the proportion of One equity shares for every One equity shares held by them on the record date to be declared by the board, subject to necessary provisions and approvals. RR Financial Consultants Ltd has submitted to BSE the minutes of the 23rd Annual General Meeting (AGM) of the Company held on December 31, 2010. (As Per BSE Announcement Website dated on 05.01.2011) RR Financial Consultants Ltd has informed BSE that January 15, 2011 has been fixed as the Record Date for the purpose of reckoning the shareholders entitled to receive the Bonus Shares of the Company in the ratio 1:1 (i.e. one share for every one share held) as approved by the members at the Annual General Meeting held on December 31, 2010. (As Per BSE Announcement Dated on 06.01.2011)

  • 31-Dec-09

    • AGM 31/12/2009 RR Financial Consultants Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on December 31, 2009, unanimously accorded their approval to the following: 1. Adoption of the Audited Balance Sheet as at June 30, 2009. Profit & Loss Account for the financial year ended on that date together with Reports of the Directors and Auditors thereon. 2. Declaration of final dividend @ Rs. 1 per fully paid-up equity share of Rs. 10/- each (10%) on the equity share capital of the Company for the financial year ended June 30, 2009. 3. Re-appointment of Mr. Raghunandan Prasad as Director of the Company, who are liable to retire by rotation. 4. Appointment of M/s. Sandeep Ramesh Gupta & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting. 5. Change the name of Company from 'RR Financial Consultants Ltd' to a suitable name with prefix 'RR'. 6. Increase the authorised share capital of the Company from six crores to twelve crores. 7. Increase the limit of Company under section 293(1)(d) of Indian Companies Act, 1956. 8. Keep the register and index of members at Registrar and Transfer Agent of the Company. 9. Adopt the provisions of Section 81 and 81(1A) of the Indian Companies Act, 1956. (As Per BSE Announcement Website dated on 07.01.2010)

EGM
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Key Information

Key Executives:

Raghunandan Prasad , Chairman

Mahesh Chandra , Director

Deepti Grover , Company Secretary

Rajat Prasad , Managing Director


Company Head Office / Quarters:

47 M M Road,
Rani Jhansi Marg Jhandewalan,
New Delhi,
New Delhi-110055
Phone : New Delhi-91-11-23636363/23636362 / New Delhi-
Fax : New Delhi-91-11-23636746/23636845 / New Delhi-
E-mail : rrfcl@giasdl01.vsnl.net.in
Web : http://www.rrfcl.com

Registrars:

Link Intime India Pvt Ltd
Narang Tower,44 Community Centre,Naraina Ind Area,New Delhi-110028

 
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