| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, September 4, 2024 at 5.00 pm, has inter-alia transacted the following business: 1) Approved the Notice of 37th Annual General Meeting of the members of the Company and report of the Board of Directors & Auditors Report for financial year ended 31st March 2024. 2) Made necessary arrangements to call the 37th Annual General Meeting of the Members of the Company on Friday, 27th September 2024 at 12.30 pm. 3) Decided to close the Register of Members (ROM) and Share Transfer Books of the Company from 21.09.2024 to 27.09.2024 (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 37TH AGM. The Board meeting commenced at 5:00 P.M. and concluded at 6:15 P.M. You are requested to take the above information on records and oblige | ||
| Board Meeting | 15 Jul 2024 | 8 Jul 2024 |
| RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve 1. The Un-Audited Financial Results for the Quarter ended 30th June 2024; and 2. Limited Review Report thereon required under Regulation 33(3) of the listing Regulations. Please find attached the following: 1. The Un-Audited Financial Results (Standalone and Consolidated) for the 1st Quarter ended 30th June, 2024. 2. Limited Review Report (LRR) on the un-audited financial results for the 1st quarter ended 30th June 2024 - standalone and consolidated both. (As per BSE Announcement Dated on 15/07/2024) | ||
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