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Year archive

R.R.Financial Consultants Ltd. — 2023 filings

All 58 regulatory filings released by R.R.Financial Consultants Ltd. (511626) in 2023, sourced directly from the official regulator.

58 Filings
2023 Period
2023 filings (58)
Filing Released Lang
submission of information regarding issue of new share certificate in lieu of old, defaced share certificate.
Regulatory Filings
2023-12-30 English
Trading window for dealing in securities of the company will remain closed from Monday, January 1, 2024 till the completion of 48 hours after declaration of the Un-Audited Financial results ....
Regulatory Filings
2023-12-29 English
Please find information of loss of share certificate received from RTA on 19.12.23.
Regulatory Filings
2023-12-19 English
please find information received for from RTA for issuing new share certificate in lieu of old share certificate.
Regulatory Filings
2023-12-02 English
Resignation of Mr. Vijay Mohan Malik from the post of Chief Financial Officer of the Company
Regulatory Filings
2023-11-30 English
Newspaper advertisement of un-audited financial results for 2nd quarter ended on September 30, 2023 published in Jansatta and Financial Express.
Regulatory Filings
2023-11-15 English
the Company inter alias has: 1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the 2nd Quarter & Half Year ended on 30th September 2023. 2. ....
Regulatory Filings
2023-11-14 English
RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2023-11-01 English
Compliance certificate under Regulation 74(5) for the quarter ended September 30, 2023.
Regulatory Filings
2023-10-13 English
Intimation for share certificate issued for 1563 CCPS by ESPL.
Regulatory Filings
2023-10-05 English
Re-submission of outcome of AGM
Regulatory Filings
2023-10-04 English
submission of voting results and scrutinizer report.
Regulatory Filings
2023-09-30 English
Intimation of closure of trading window.
Regulatory Filings
2023-09-29 English
Pursuant to the provision of Regulation 30 of the SEBI(LODR) Regulations, 2015 please find enclosed summary of outcome and proceeding of 36th AGM of the Company held on 28.09.2023.
Regulatory Filings
2023-09-28 English
Book Closure for the purpose of 36th AGM of the Company to be held on 28.09.2023. Book closure date from 22.09.2023 and up to 28.09.2023.
Regulatory Filings
2023-09-15 English
Newspaper advertisement of the notice of 36th Annual General Meeting, Book Closure and E-voting information.
Regulatory Filings
2023-09-06 English
this is to inform you that the Annual General Meeting of the Company will be held on Thursday, September 28, 2023 at 12 PM through "VC/OAVM".
Regulatory Filings
2023-09-05 English
With reference to above mentioned Subject, please find enclosed herewith Annual Report of 36th AGM under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-09-05 English
Book closure for the purpose of 36th AGM of the Company to be held on 28.09.2023. Book closure date from 22.09.2023 and close up to 28.09.2023.
Regulatory Filings
2023-09-04 English
this is to inform you that the Board of Directors of the Company at its meeting held on Monday, September 4, 2023 at 2.30 pm, has inter-alia transacted the following business: 1) Approved ....
Regulatory Filings
2023-09-04 English
RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve 1. To Consider ....
Regulatory Filings
2023-08-30 English
Intimation u/r 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Company Secretary and Compliance officer.
Regulatory Filings
2023-08-23 English
Please find information of loss of share certificate received from RTA, reported as lost by them.
Regulatory Filings
2023-08-18 English
Newspaper advertisement u/r 47 (1)(B) of the SEBI (LODR) Regulations, 2015. please find attached copy of newspaper advertisement of un-audited financial results of the Company for ....
Regulatory Filings
2023-08-16 English
Pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of Board of Directors of the company held today, 14TH ....
Regulatory Filings
2023-08-14 English
Submission of information of loss of share certificate under SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-08-03 English
RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2023-08-01 English
We wish to inform that Ms. Suman Negi tendered her resignation from the post of CS & Compliance officer of the Company on June 12, 2023. Further, the resignation has been approved and ....
Regulatory Filings
2023-07-18 English
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30.06.2023.
Regulatory Filings
2023-07-15 English
Closure of Trading Window
Regulatory Filings
2023-06-29 English
Compliance under regulation 30_Disclosure of Events or Information.
Regulatory Filings
2023-06-12 English
Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report ....
Regulatory Filings
2023-05-30 English
Announcement under Regulation 30_Issue of Bonus Shares by Material Subsidiary Company.
Regulatory Filings
2023-05-22 English
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2023
Regulatory Filings
2023-05-19 English
Newspaper Publication Of Financial Result Of Financial year & Quarter Ended 31.03.2023.
Regulatory Filings
2023-05-19 English
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 ....
Regulatory Filings
2023-05-18 English
Board Of Directors Approved Audited Standalone And Consolidated Financial Results As On 31.03.2023
Regulatory Filings
2023-05-18 English
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 ....
Regulatory Filings
2023-05-18 English
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 ....
Regulatory Filings
2023-05-18 English
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 ....
Regulatory Filings
2023-04-26 English
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 ....
Regulatory Filings
2023-04-21 English
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
Regulatory Filings
2023-04-14 English
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 ....
Regulatory Filings
2023-04-11 English
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 ....
Regulatory Filings
2023-04-11 English
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, ....
Regulatory Filings
2023-03-28 English
With reference to e-mail, here are the revised announcement of resignation of Independent Director.
Regulatory Filings
2023-03-16 English
Submission of Information regarding loss of share certificate under Regulation 39(3) of SEBI (LODR) Regulation 2015
Regulatory Filings
2023-03-15 English
Submission of Information regarding loss of share certificate under Regulation 39(3) of SEBI (LODR) Regulation 2015
Regulatory Filings
2023-03-15 English
Pursuant to Regulation 39(3) of SEBI (LODR) Submission of revised Information regarding loss of share certificate under Regulation 39(3) of SEBI (LODR) Regulation 2015.
Regulatory Filings
2023-03-03 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD_RTAMB/P/C
Regulatory Filings
2023-02-23 English
Newspaper Publication Of Financial Result Of The Quarter Ended 31.12.2022.
Regulatory Filings
2023-02-14 English
Un-audited Financial Result Of The Company For The Quarter ended on 31st December 2022 along with LRR.
Regulatory Filings
2023-02-13 English
Please find enclosed herewith following: 1. The Unaudited Standalone and Consolidated financial results of the company for the Third Quarter ended 31st December, 2022. 2. Limited ....
Regulatory Filings
2023-02-13 English
RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Intimation of Board ....
Regulatory Filings
2023-01-31 English
Announcement under Regulation 30 of SEBI (LODR) - Intimation of the Sale of Subsidiary Company
Regulatory Filings
2023-01-18 English
Acquisition of Compulsorily Convertible Preference Shares of Entritt Solutions Private Limited.
Regulatory Filings
2023-01-18 English
Undertaking Regarding Website of the Company is Functional and Updated.
Regulatory Filings
2023-01-13 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2022 provided by M/s Link Intime India Pvt Ltd, RTA.
Regulatory Filings
2023-01-13 English