| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 28 Aug 2025 |
| RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. To Consider the Draft notice of 38th Annual General Meeting of the members of the Company Directors report and Auditors Report for financial year ended 31st March 2025. 2. To consider the date time and venue of the 38th 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 6. Any other matter with the permission of the Chairman. This is to inform you that the Board of Directors of the company at its meeting held on Wednesday, September 3rd, 2025 at 02:30 P.M. has inter-alia transacted the following business: 1. Approved the Notice of 38th Annual General Meeting of the members of the company, Directors Report and Auditors Report for the Financial Year 31st March, 2025. 2. Made necessary arrangements to call the 38th Annual General Meeting of the members of the company on Tuesday, 30th September 2025 at 12:30 P.M. 3. Decided to close the Register of Members(ROM) and Share Transfer Books of the Company from 24.09.2025 to 30.09.2025 (both days inclusive). 4. Approved the Appointment of Secretarial Auditor of the Company. 5. Appointed Practising Company Secretaries as Scrutinizers for the purpose of 38th AGM. The Board commenced at 02:30 P.M. to 03:45 P.M. You are requested to take the above information on records and oblige. (As Per BSE Announcement Dated on: 03/09/2025) | ||
| Board Meeting | 15 Jul 2025 | 3 Jul 2025 |
| RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015 for declaration of Unaudited Financial Results for the Quarter ended 30th June 2025 Declaration of Unaudited Quarterly Financial results for the period ended 30th June, 2025 at the meeting held on 15th July, 2025 (As Per BSE Announcement Dated on: 15/07/2025) | ||
| Board Meeting | 19 May 2025 | 15 May 2025 |
| RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of R R Financial Consultants Limited (the Company) is scheduled to be held on Monday 19th May 2025 at 10:00 A.M. at the registered office of the Company inter-alia to consider and approve: 1. The Annual Audited Financial Results for the Quarter and year ended 31st March 2025; and 2. Audit Report thereon required under Regulation 33(3) of the listing Regulations. | ||
| Board Meeting | 8 Apr 2025 | 11 Apr 2025 |
| The relevant disclosures required in terms of SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are attached herewith as Annexure-I for appointment of Ayushi Singh(Membership No. A76123) as Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. the Unaudited Financial Results for the Quarter ended 31st December 2024; and 2. Limited Review Report thereon required under Regulation 33(3) of the listing Regulations. 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the 3rd Quarter and Nine Months ended 31st December, 2024. 2. Limited Review Report (LRR) on the Un-Audited Financial Result - Standalone & Consolidated both were considered and approved. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. the Unaudited Financial Results for the Quarter and half year ended 30 th September 2024 and 2. Limited Review Report thereon required under Regulation 33(3) of the listing Regulations. Pursuant to Reg 30 , unaudited financial results (standalone and consolidated) for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
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