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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

Notice Of 32Nd Annual General Meeting And Book Closure

September 4, 2019, 3:24 pm | Source: BSE

This is to inform you that the 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 to transact the ordinary and special business set out in the notice will be sent to all shareholders of the company on 6th September 2019.

A copy of notice has been uploaded at the website of the company www.rrfcl.com and also enclosed herewith.

Pursuant to the provisions of section 91 of the Companies Act 2013 and the applicable rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books for Equity shares of the company will remain closed from Tuesday 24th September 2019 to Monday 30th September 2019 (both days inclusive) for the purpose of AGM.

Kindly take the above information for your record.