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R R Financial Consultants Ltd.

BSE: 511626 Sector: Financials
NSE: N.A. ISIN Code: INE229D01011
BSE 00:00 | 21 Apr 2020 R R Financial Consultants Ltd
NSE 05:30 | 01 Jan 1970 R R Financial Consultants Ltd

Outcome of Board Meeting

September 4, 2019, 3:21 pm | Source: BSE

This is to inform you that the Board of Directors of the company at its meeting held on 4th September 2019 at 9.00 a.m have considered the following:

1. Approval of notice of 32nd Annual General Meeting of the company to be held on Monday 30th September 2019 at 9.00 a.m. at 290 Gagan Vihar New Delhi - 110051.
2. Decided to close the Register of Members and Share Transfer Books of the company from Tuesday 24.09.2019 to Monday 30.09.2019 (both days Inclusive).
3. Took note of certificate from the CEO regarding truth and fairness of the financial statements for the year ended 31st March 2019