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The Annexure

Desk› Financial Services› RR Financial Consultants Ltd

RR Financial Consultants Ltd

BSE 511626 RRFIN INE229D01011
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

7 filings · 2 material · busiest 2026-07-06 and 2026-07-15

What it files

Board Meeting2 Newspaper Publication1 Board Outcome1 Outcome1 Compliance Certificate1 KMP1

Filings

7 in the window

  1. 20 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 26Th August, 2026.

    RR Financial Consultants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve 1. To fix day, time ....

    Board Meeting / Board Meeting View filing →

  2. 11 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  3. 10 August 2026

    Board Outcome

    511626 - Board Meeting Outcome for Outcome Of Board Meeting Ref: Regulation 30 (Read With Part A Of Schedule III) And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

    Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 5 August 2026

    Board Meeting

    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

    RR Financial Consultants Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  5. 28 July 2026

    Outcome

    Board Meeting Outcome for Intimation Of Change In Company Secretary And Compliance Officer (Key Managerial Personnel) Of The Company

    Resignation 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 ....

    Others / Outcome without intimation View filing →

  6. 15 July 2026

    Compliance Certificate

    Compliances-Certificate 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, Registrar and Share ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 6 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

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

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →