Investor Relations

2025

  • 1 .Reconciliation of Share Capital Audit Report 2025.

2024

  • 1 .Investor Complaints December 31.03.2024
  • 2 . Investor Complaints June 30.06.2024
  • 3 . Investor Complaints September 30.09.2024
  • 4 . Investor Complaints December 31.12.2024

2023-2024

  • 1. RR Equity Brokers Pvt Ltd 23-24
  • 2. RR Infra Estates Pvt. Ltd 23-24
  • 3. RR Investors Capital Services Pvt. Ltd 23-24
  • 4. RR Insurance Brokers Pvt. Ltd 23-24
  • 5. Arix Consultants Pvt. Ltd FY 23-24
  • 6. RR Fincap Pvt. Ltd 23-24

2025

  • 1 .Shareholding Pattern 2024-2025.

2025

  • 1. Intimation of Board Meeting 14.02.2025
  • 2. Intimation of change in position of Company Secretary_ resignation_under head
  • 3. Appointment of Company Secretary_under head

2025-2026

  • 1 . Closure of Trading Window 2025-2026.

2024-2025

  • 1. Newspaper publication of Financial Results_3rd Quarter
  • 2. Newspaper publication of Financial Results_1st Quarter
  • 3 . Newspaper advertisement of 37th AGM Notice
  • 4 . Newspaper publication of Financial Results_2nd Quarter
  • 5 . Newspaper publication of Financial Results for the year ended and 4th quarter ended 31st March 2025

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

Board of Directors and Committees

  • 1. Board of Directors and committes

2024-2025

  • 1. Intimation Right Issue RR Equity Brokers Private Limited 28.02.2024
  • 2. Intimation Bonus Issue Priya Darshan Real Estates Private Limited 04.04.2024
  • 3. Intimation Private Placement RR Insurance Brokers Private Limited 11.09.2024
  • 4. Intimation Bonus Issue RR Insurance Brokers Private Limited 23.12.2024
  • 5. Intimation Right Issue RR Insurance Brokers Private Limited 12.02.2025
  • 6. Intimation CCPS E-Investments India.Com Private Limited 26.02.2025
  • 7. Intimation CCPS Sarla Services & Agencies Pvt Ltd 26.02.2025
  • 8. Intimation Right Issue RR Fincap Private Limited 24.03.2025

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