Careers Live Chat Mail us 9350316010

Investor Relations

Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Every item required under Regulation 46(2) — business details, board and committee composition, policies, financial information, grievance contacts and more — indexed against its own clause so it's auditable at a glance.

2026

  • 1 . Reconciliation March 2026.
  • 2 . Reconciliation Jun 2026.

2025-2026

  • 1. RR Equity Brokers Pvt Ltd 25-26
  • 2. RR Infra Estates Pvt. Ltd 25-26
  • 3. RR Investors Capital Services Pvt. Ltd 25-26
  • 4. RR Insurance Brokers Pvt. Ltd 25-26
  • 5. Arix Consultants Pvt. Ltd FY 25-26
  • 6. RR Fincap Pvt. Ltd 25-26

2026

  • 1 . Shareholding Pattern March 31.03.2026.
  • 2 . Shareholding Pattern Jun 30.06.2026.

2026

  • 1. Conversion of Material Subsidiary(RR Investors Capital Services Private Limited) into Unlisted Public Limited Company(RR Investors Capital Services Limited)
  • 2. Intimation of change in position of CFO
  • 3. Intimation of change in position of Company Secretary
  • 4. Intimation of Board Meeting 10.08.2026
  • 5. Intimation of Board Meeting 26.08.2026

2026-2027

  • 1 . Closure of Trading Window 30.06.2026
    2 . Closure of Trading Window 01.10.2026

2026-2027

  • 1. Newspaper publication of Financial Results_1rd Quarter
  • 2. Newspaper advertisement of 39th AGM Notice

Secretarial Compliance Report

  • 1. Secretarial Compliance Report 31.03.2021
  • 2. Secretarial Compliance Report 31.03.2022
  • 3. Secretarial Compliance Report 31.03.2023
  • 4. Secretarial Compliance Report 31.03.2024
  • 5. Secretarial Compliance Report 31.03.2025
  • 5. Secretarial Compliance Report 31.03.2026

Board of Directors and Committees

  • 1. Board of Directors and committes

Annual Return

  • 1. MGT 7- Financial Year 2019-20
  • 2. MGT 7 Financial Year 2020-21
  • 3. MGT 7 Financial Year 2021-22
  • 4. MGT 7 Financial Year 2022-23
  • 5. MGT 7 Financial Year 2023-24
  • 6. MGT 7 Financial Year 2024-25

2025-2026

  • 1. Intimation Bonus Issue RR Investors Capital Services Private Limited 01.08.2025

Code & Policies

  • 1. Code of Conduct InsiderTrading
  • 2. Code of Conduct of Directors & Senior Management Personnel
  • 3. Familiarisation programme for independent directors
  • 4. Material subsidiaries policy
  • 5. Related party transactions
  • 6. RR criteria for making payment to non-executive directors
  • 7. RR Whistle Blower Policy
  • 8. Terms and conditions of appointment of independent directors
  • 9. Details of familiarization programme for Independent directors FY 22-23
  • 10. Policy on Determination of Materiality of Events

Nomination Details of Physical Securities holder

  • 1. Nomination form
  • 2.Declaration to Opt-out
  • 3.Change in Nominee
  • 4.Sebi Circular
  • 5.Form ISR-1
  • 6.Form ISR-2
  • 7.Form ISR-4

Investor Care Officer(Company Secretary)

  • E-mail Address for grievance Redressal – cs@rrfcl.com
  • Contact Us: 412-422, 4thFloor, Indraprakash Building, 21-Barakhamba Road, New Delhi –110001 India +91 11-4444-1111

E-mail Address – Grievance Redressal