Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 511626 | NSE Symbol : | ISIN : INE229D01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	19-May-2025	Accounts	RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 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 19th May 2025 at 10:00 A.M. at the registered office of the Company inter-alia to consider and approve: 1. The Annual Audited Financial Results for the Quarter and year ended 31st March 2025; and 2. Audit Report thereon required under Regulation 33(3) of the listing Regulations.
11-Apr-2025	08-Apr-2025	Change in Other Executives	The relevant disclosures required in terms of SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are attached herewith as Annexure-I for appointment of Ayushi Singh(Membership No. A76123) as Company Secretary and Compliance Officer of the Company.
04-Feb-2025	14-Feb-2025	Quarterly Results	RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. the Unaudited Financial Results for the Quarter ended 31st December 2024; and 2. Limited Review Report thereon required under Regulation 33(3) of the listing Regulations. 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the 3rd Quarter and Nine Months ended 31st December, 2024. 2. Limited Review Report (LRR) on the Un-Audited Financial Result - Standalone & Consolidated both were considered and approved. (As Per BSE Announcement Dated on: 14/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. the Unaudited Financial Results for the Quarter and half year ended 30 th September 2024 and 2. Limited Review Report thereon required under Regulation 33(3) of the listing Regulations. Pursuant to Reg 30 , unaudited financial results (standalone and consolidated) for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on 12.11.2024)
04-Sep-2024	04-Sep-2024	AGM	this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, September 4, 2024 at 5.00 pm, has inter-alia transacted the following business: 1) Approved the Notice of 37th Annual General Meeting of the members of the Company and report of the Board of Directors & Auditor's Report for financial year ended 31st March 2024. 2) Made necessary arrangements to call the 37th Annual General Meeting of the Members of the Company on Friday, 27th September 2024 at 12.30 pm. 3) Decided to close the Register of Members (ROM) and Share Transfer Books of the Company from 21.09.2024 to 27.09.2024 (both days inclusive); 4) Approved the appointment of Secretarial Auditor of the Company; and 5) Appointed Practicing Company Secretaries as scrutinizers for the purpose of 37TH AGM. The Board meeting commenced at 5:00 P.M. and concluded at 6:15 P.M. You are requested to take the above information on records and oblige
08-Jul-2024	15-Jul-2024	Quarterly Results	RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve 1. The Un-Audited Financial Results for the Quarter ended 30th June 2024; and 2. Limited Review Report thereon required under Regulation 33(3) of the listing Regulations. Please find attached the following: 1. The Un-Audited Financial Results (Standalone and Consolidated) for the 1st Quarter ended 30th June, 2024. 2. Limited Review Report (LRR) on the un-audited financial results for the 1st quarter ended 30th June 2024 - standalone and consolidated both. (As per BSE Announcement Dated on 15/07/2024)
10-May-2024	18-May-2024	Accounts	RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve 1. the Annual Audited Financial Results for the Quarter and year ended 31st March 2024; and 2. Audit Report thereon required under Regulation 33(3) of the listing Regulations. You are requested to take the same on record and disseminate the same for the information of investors. Please find attached the following: 1. The Annual-Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2024. 2. Audit Report (AR) on the Annual-Audited Financial Result - Standalone and Consolidated both. The meeting of the Board of Directors commenced at 12:00 PM and concluded at 02:45 PM. Kindly take the above information on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 18/05/2024)
28-Feb-2024	28-Feb-2024	Right Issue	Acceptance of proposal /offer for subscribing shares on right issue basis.
22-Feb-2024	22-Feb-2024	Change in Other Executives	Appointment of Chief Financial Officer of the Company w.e.f., 22.02.2024
01-Feb-2024	14-Feb-2024	Quarterly Results	RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2023 and LRR report thereon as required under Regulation 33(3) (a) of the listing Regulations. 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 February, 2024 at 2:30 PM at registered office of the Company inter alias has: 1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the 3rd Quarter and Nine Months ended 31st December, 2023. 2. Limited Review Report (LRR) on the Un-Audited Financial Result - Standalone & Consolidated both were considered and approved. Kindly take the above information on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on: 14/02/2024)
01-Nov-2023	14-Nov-2023	Quarterly Results	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 Results for the Quarter and half year ended 30th September 2023 and LRR report thereon as required under Regulation 33(3) (a) of the listing Regulations. Further as intimated earlier vide our letter dated September 29 2023 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 October 01 2023 till 48 hours after declaration of the Financial Results of the Company i.e. till November 16 2023 (both days inclusive). 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. Limited Review Report (LRR) on the Un-Audited Financial Result - Standalone & Consolidated both were considered and approved. (As per BSE Announcement Dated on 14/11/2023)
30-Aug-2023	04-Sep-2023	Change in Auditors	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 the Draft notice of 36th Annual General Meeting of the members of the Company and report of the Board of Directors & Auditors Report for financial year ended 31st March 2023. 2. To consider the date time and venue of the 36th Annual General Meeting of the Company. 3. To decide to close the Register of Members (ROM) and Share Transfer Books of the Company; 4. To consider the appointment of Secretarial Auditor of the Company. 5. To consider the appointment of Practicing Company Secretaries as Scrutinizers for the purpose of Annual General Meeting 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 the Notice of 36th Annual General Meeting of the members of the Company and report of the Board of Directors & Auditor's Report for financial year ended 31st March 2023. 2) Made necessary arrangements to call the 36th Annual General Meeting of the Members of the Company on Thursday, 28th September 2023 at 12 pm. 3) Decided to close the Register of Members (ROM) and Share Transfer Books of the Company from 22.09.2023 to 28.09.2023 (both days inclusive); 4) Approved the appointment of Secretarial Auditor of the Company; and 5) Appointed Practicing Company Secretaries as scrutinizers for the purpose of 36TH AGM. (As per BSE Announcement Dated on 04/09/2023)
01-Aug-2023	14-Aug-2023	Quarterly Results	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 Results for the Quarter ended 30th June 2023 and LRR report thereon as required under Regulation 33(3) (a) of the listing Regulations at 12:00 noon at the registered office of the Company. 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 August, 2023 at 12:00 Noon at registered office of the company inter-alia has: 1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the 1st Quarter ended on 30th June, 2023. 2. Limited Review Report (LRR) on the Un-Audited Financial Result - standalone & Consolidated both were considered and approved. (As Per BSE Announcement Dated on 14.08.2023)
26-Apr-2023	18-May-2023	Accounts	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 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 In terms of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of R R Financial Consultants LTD (Company) is scheduled to be held on Thursday May 18 2023 inter alia: i) To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023; As per Code of Conduct adopted by the Company in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company shall remain closed for the Companys Directors and employees from April 01 2023 to May 20 2023 (both days inclusive). 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 Standalone and Consolidated Financial Results along with the Auditor''''s Report thereon is enclosed herewith. 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 Standalone and Consolidated Financial Results along with the Auditor''s Report thereon is enclosed herewith. Board Of Directors Approved Audited Standalone And Consolidated Financial Results As On 31.03.2023 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 of the Audited Standalone and Consolidated Financial Results along with the Auditor''s Report thereon is enclosed herewith. (As Per BSE Announcement Dated on 18.05.2023)
31-Jan-2023	13-Feb-2023	Quarterly Results	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 meeting as per Reg. 29 of SEBI (Listing Obligation and Disclosure Requirements 2015 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 Review Report on the un-audited financial results- standalone and consolidated both. The meeting of the Board of Directors commenced on 12:30 PM and concluded at 01:30 PM. Un-audited Financial Result Of The Company For The Quarter ended on 31st December 2022 along with LRR. (As Per BSE Announcement Dated on 13/02/2023)

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R R Financial Consultants Ltd

Board Meeting