iifl-logo

R R Financial Consultants Ltd Board Meeting

71.85
(-5.00%)
Sep 16, 2025|10:53:00 AM

R R Fin. Cons. CORPORATE ACTIONS

16/09/2024calendar-icon
16/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting3 Sep 202528 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 Meeting15 Jul 20253 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 Meeting19 May 202515 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 Meeting8 Apr 202511 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 Meeting14 Feb 20254 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 Meeting12 Nov 20245 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)

R R Fin. Cons.: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.