RR Financial Consultants Share Price
64.99+2.51 (+4.02%)
-21.45% past 1 Year
Corporate filings & documents
Announcements
Newspaper Publication for dispatch of Notice of 39th Annual General Meeting (AGM) of the company.
2 weeks agoNewspaper Publication for dispatch of Notice of 39th Annual General Meeting (AGM) of the company.
2 weeks agokindly find the enclosed 39th AGM Notice and Annual Report for FY 2025-26.
3 weeks agokindly find the enclosed 39th AGM Notice and Annual Report for FY 2025-26.
3 weeks agoPlease Find enclosed Notice of 39th Annual General Meeting Scheduled to be held on Monday September 21 2026 at 12:30 PM .
3 weeks agoPlease Find enclosed Notice of 39th Annual General Meeting Scheduled to be held on Monday September 21 2026 at 12:30 PM .
3 weeks ago1) Consider and Approved the Notice of 39th Annual General Meeting of the members of the Company. 2) Consider and Approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2026.3) Made necessary arrangements to call the 39th Annual General Meeting of the Members of the Company on Monday 21st September 2026 at 12.30 pm.4) Fix the cut off date and period of E- voting in respect of 39th Annual General Meeting of the company.5) Approved the Closure of Register of Members and Share Transfer Books of the Company from September 15 2026 to September 21 2026 (both days inclusive) for the purpose of holding AGM for the financial year ended March 31 2026.6) Appoint M/s Sudhir Arya and Associates (Practicing Company Secretaries) as Scrutinizer for E- Voting in respect of 39th Annual General Meeting of the Company. 7) Consider and approve the issuance of Non Convertible Debt Securities (NCDs).
3 weeks ago1) Consider and Approved the Notice of 39th Annual General Meeting of the members of the Company. 2) Consider and Approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2026.3) Made necessary arrangements to call the 39th Annual General Meeting of the Members of the Company on Monday 21st September 2026 at 12.30 pm.4) Fix the cut off date and period of E- voting in respect of 39th Annual General Meeting of the company.5) Approved the Closure of Register of Members and Share Transfer Books of the Company from September 15 2026 to September 21 2026 (both days inclusive) for the purpose of holding AGM for the financial year ended March 31 2026.6) Appoint M/s Sudhir Arya and Associates (Practicing Company Secretaries) as Scrutinizer for E- Voting in respect of 39th Annual General Meeting of the Company. 7) Consider and approve the issuance of Non Convertible Debt Securities (NCDs).
3 weeks agoRR Financial Consultants Ltdhas 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 and date of 39th Annual General Meeting (AGM) for the Financial Year 2025-26.2. To fix date of closure of Register of members and transfer books for the purpose of 39th AGM.3. To appoint scrutinizer for the purpose of 39th AGM.4. To approve Notice of 39th Annual General Meeting and Draft Boards Report for F.Y. 2025-26.5. Any other matter with the permission of Chair if any.
1 month agoRR Financial Consultants Ltdhas 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 and date of 39th Annual General Meeting (AGM) for the Financial Year 2025-26.2. To fix date of closure of Register of members and transfer books for the purpose of 39th AGM.3. To appoint scrutinizer for the purpose of 39th AGM.4. To approve Notice of 39th Annual General Meeting and Draft Boards Report for F.Y. 2025-26.5. Any other matter with the permission of Chair if any.
1 month agoNewspaper advertisement of unaudited financial results for the first quarter ended 30th June 2026
1 month agoNewspaper advertisement of unaudited financial results for the first quarter ended 30th June 2026
1 month agoPursuant 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 you that the Board of Directors of the Company at its meeting held today i.e. 10th August 2026 which commenced at 12:00 Noon and concluded at 12:50 P.M. considered and approved inter alia the following items of business:1. Financial Results: a. Approved the Unaudited Standalone Financial Results for the Quarter ended June 30 2026 along with Limited Review Report as received from the Statutory Auditor of the Company. b. Approved the Unaudited Consolidated Financial Results for the Quarter ended June 30 2026 along with Limited Review Report as received from the Statutory Auditor of the Company.
1 month agoPursuant 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 you that the Board of Directors of the Company at its meeting held today i.e. 10th August 2026 which commenced at 12:00 Noon and concluded at 12:50 P.M. considered and approved inter alia the following items of business:1. Financial Results: a. Approved the Unaudited Standalone Financial Results for the Quarter ended June 30 2026 along with Limited Review Report as received from the Statutory Auditor of the Company. b. Approved the Unaudited Consolidated Financial Results for the Quarter ended June 30 2026 along with Limited Review Report as received from the Statutory Auditor of the Company.
1 month agoRR 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:1. The Un-Audited Financial Results for the Quarter ended 30th June 2026; and2. Limited Review Report thereon required under Regulation 33(3) of the listing Regulations.Further as intimated earlier vide our letter dated June 20th 2026 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by designated persons framed by the Company has been closed for all Designated persons and their immediate relatives from July 01 2026 till 48 hours after declaration of the Financial Results of the Company.
1 month agoRR 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:1. The Un-Audited Financial Results for the Quarter ended 30th June 2026; and2. Limited Review Report thereon required under Regulation 33(3) of the listing Regulations.Further as intimated earlier vide our letter dated June 20th 2026 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by designated persons framed by the Company has been closed for all Designated persons and their immediate relatives from July 01 2026 till 48 hours after declaration of the Financial Results of the Company.
1 month agoResignation 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.
1 month agoResignation 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.
1 month agoConfirmation 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.
2 months agoConfirmation 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.
2 months agoResignation from the post of Company Secretary and Compliance officer of RR Financial Consultants Ltd.
2 months agoResignation from the post of Company Secretary and Compliance officer of RR Financial Consultants Ltd.
2 months agoIntimation for Closure of Trading Window for the Quarter ended 30th June 2026.
3 months agoIntimation for Closure of Trading Window for the Quarter ended 30th June 2026.
3 months agoNewspaper 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 the Fourth Quarter and Year ended 31st March 2026.
3 months agoNewspaper 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 the Fourth Quarter and Year ended 31st March 2026.
3 months agoBoard of Directors meeting for :1. Considered and approved the Annual Financial Results (Standalone & Consolidated) for the quarter ended 31st March 2026.2. Annual Report on the Annual Audited Financial Result- Standalone & Consolidated were considered and approved.
3 months agoBoard of Directors meeting for :1. Considered and approved the Annual Financial Results (Standalone & Consolidated) for the quarter ended 31st March 2026.2. Annual Report on the Annual Audited Financial Result- Standalone & Consolidated were considered and approved.
3 months agoThe Secretarial Compliance Report for the Financial year ended March 31st 2026 duly issued by M/s Sudhir Arya & Associates Practicing Company Secretary is attached.
3 months agoThe Secretarial Compliance Report for the Financial year ended March 31st 2026 duly issued by M/s Sudhir Arya & Associates Practicing Company Secretary is attached.
3 months agoAppointment of Chief Financial Officer of the Company with effect immediate effect.
3 months agoRR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2026.
4 months agoRR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2026.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>RR Financial Consultants Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74899DL1986PLC023530</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>8.54</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: AYUSHI SINGH <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: SHIV KUMAR YADAV <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 09/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>RR Financial Consultants Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74899DL1986PLC023530</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>8.54</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: AYUSHI SINGH <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: SHIV KUMAR YADAV <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 09/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoConfirmation 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 and Share Transfer Agent of the Company for the quarter ended 31st March 2026
5 months agoConfirmation 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 and Share Transfer Agent of the Company for the quarter ended 31st March 2026
5 months agoIntimation for Closure of Trading Window for the Quarter and Year ended 31st March 2026.
5 months agoIntimation for Closure of Trading Window for the Quarter and Year ended 31st March 2026.
5 months agoWe 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. Post of this conversion the name of the company will changed to RR INSURANCE BROKERS LIMITED.
6 months agoWe 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. Post of this conversion the name of the company will changed to RR INSURANCE BROKERS LIMITED.
6 months agoIntimation under Regulation 30 of SEBI (LODR) Regulation 2015- Conversion of Subsidiary Company from Private Limited to Unlisted Public Limited Company.Accordingly the RR Investors Capital Services Private Limited has been converted into Unlisted Public Limited Company and its name has been changed to "RR INVESTORS CAPITAL SERVICES LIMITED."
6 months agoIntimation under Regulation 30 of SEBI (LODR) Regulation 2015- Conversion of Subsidiary Company from Private Limited to Unlisted Public Limited Company.Accordingly the RR Investors Capital Services Private Limited has been converted into Unlisted Public Limited Company and its name has been changed to "RR INVESTORS CAPITAL SERVICES LIMITED."
6 months agoNewspaper Advertisement under Regulation 47(1)(b) of the SEBI (LODR) Regulations 2015 for the attached copies of Newspaper Advertisement of Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December 2025.
7 months agoDeclaration of Unaudited Financial Results for the quarter and Nine Months ended 31st December 2025 at the meeting held on 14th February 2026.
7 months agoDeclaration of Unaudited Financial Results for the quarter and Nine Months ended 31st December 2025 at the meeting held on 14th February 2026.
7 months agoRR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2025
7 months agoConfirmation Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 received from Registrar and Share Transfer Agent of the Company for the Quarter ended 31st December 2025.
8 months agoIntimation for Closure of Trading Window for the quarter ended 31st December 2025
8 months agoNewspaper Advertisement under Regulation 47(1)(B) of the SEBI (LODR) Regulations 2015 for the attached copies of Newspaper Advertisement of Un-audited Financial Results of the company for the 2nd quarter and half year ended 30th September 2025.
10 months agoAnnual reports
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