Financial ServicesFinanceNon Banking Financial Company (NBFC)

RR Financial Consultants Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 19 filings·Updated 20 Aug 2026
Showing 10 of 19 filings.
20 Aug 20261 filing
Board Meeting

Board meeting on 26 August 2026 to finalize AGM schedule and notices.

Meeting Details

  • Board meeting scheduled for 26 August 2026.
  • Time and venue not disclosed.

Key Agenda Items

  • Fix the day, time and date of the 39th AGM for FY 2025-26.
  • Fix the closure date for Register of Members and transfer books for 39th AGM.
  • Appoint scrutinizer for the 39th AGM.
  • Approve Notice of 39th AGM and Draft Board’s Report for FY 2025-26.
  • Any other matter with the Chair's permission.

Other Notes

  • No trading window closure period is specified in the filing.
Filed 18:01View Source
11 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper advertisement of unaudited financial results for the first quarter ended 30th June, 2026

Filed 12:19View Source
10 Aug 20261 filing
Board MeetingOutcome of Board Meeting

RR Financial Consultants approves unaudited standalone and consolidated Q1 FY2026-27 results with Limited Review

Financial results approved

  • Approved unaudited standalone quarterly results for quarter ended 30 Jun 2026 with Limited Review Report.
  • Approved unaudited consolidated quarterly results for quarter ended 30 Jun 2026 with Limited Review Report.

Board meeting

  • Board meeting held on 10 August 2026 approved the results.
Filed 13:05View Source
28 Jul 20261 filing
OthersOutcome without intimation

RR Financial Consultants appoints Ritika Vats as Company Secretary; Ayushi Singh resigns, effective 28 July 2026

Appointments/Resignations

  • Ayushi Singh resigns as Company Secretary and Compliance Officer, effective 28 July 2026, waiver of notice.
  • Ritika Vats appointed as Company Secretary and Compliance Officer, effective 28 July 2026, on NRC recommendation.
  • Ritika Vats is an ICSI Associate member (ACS 73991) with a commerce degree from Delhi University.
  • Appointment subject to completion of formalities.
Filed 16:24View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate issued for the quarter end; regulatory compliance update

Dematerialisation/rematerialisation status

  • Regulation 74(5) certificate for the quarter end from the appointed RTA is included.
Filed 11:56View Source
6 Jul 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation from the post of Company Secretary and Compliance officer of RR Financial Consultants Ltd.

Filed 11:50View Source
1 Jun 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement under Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015 for the attached copies of Newspaper Advertisement of Audited Financial Results of the Company for ....

Filed 10:24View Source
9 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation 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 (Link Intime), Registrar ....

Filed 09:49View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation for Closure of Trading Window for the Quarter and Year ended 31st March, 2026.

Filed 16:48View Source
9 Mar 20261 filing
Company UpdateGeneral

We would like to inform you that, RR INSURANCE BROKERS PRIVATE LIMITED, a material subsidiary of the company is converting from Private Limited Company to Unlisted Public Limited Company. ....

Filed 12:43View Source
Showing 10 of 19 filings