Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Is Scheduled To Be Held On Monday 10Th August 2026
05-Aug-2026 | Source : BSERR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 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 10th August 2026 at 12:00 Noon at the registered office of the Company inter-alia to consider and approve:
Board Meeting Outcome for Intimation Of Change In Company Secretary And Compliance Officer (Key Managerial Personnel) Of The Company
28-Jul-2026 | Source : BSEResignation of Ms. Ayushi Singh as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. The Board considered and accepted the request for waiver of the balance notice period and accordingly accepted the resignation of Ms. Ayushi Singh from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 28th July 2026 subject to completion of the necessary formalities. 2. Appointment of Ms. Ritika Vats as Company Secretary and Compliance Officer of the Company.The Board has approved the appointment with effect from 28th July 2026.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
15-Jul-2026 | Source : BSEConfirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (DP) Regulations 2018 as received from M/s MUFG Intime India Private Limited Registrar and Share Transfer Agent of the Company for the Quarter ended 30th June 2026.
Corporate Actions
No Upcoming Board Meetings
R R Financial Consultants Ltd has declared 10% dividend, ex-date: 09 Dec 10
No Splits history available
R R Financial Consultants Ltd has announced 1:1 bonus issue, ex-date: 13 Jan 11
No Rights history available