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Investor Relations
Financial Result
2023-2024
2022---2023
2021---2022
2020---2021
2019---2020
2018---2019
2017---2018
2016---2017
2023-2024
1. Un- Audited Financial result for the 1st quarter ended 30.06.2023
2. Un-Audited Financial Results for the 2nd Quarter and half year ended 30.09.2023
3. Un-Audited Financial Results for the 3rd Quarter and Nine Month ended 31.12.2023
2022-2023
1. Un- Audited Financial result for the 1st quarter ended 30.06.2022
2. Un- Audited Financial result for the 2nd quarter ended 30.09.2022
3. Un- Audited Financial result for the 3rd quarter ended 31.12.2022
4. Audited Financial Result for the FY_31.03.2023
2021-2022
1. Unudited Financial Results for the Quarter ended on 30.06.2021
2. Unaudited Financial Results for the Quarter ended on 30.09.2021
3. Unaudited Financial Results for the Quarter ended on 31.12.2021
4. Audited Financial Results for the Quarter ended on 31.03.2022
2020-2021
1 .Unaudited Financial Results for the Quarter ended on 31.03.2021
2 .Unaudited Financial Results for the Quarter ended on 31.12.2020
3 .Unaudited Financial Results for the Quarter ended on 30.09.2020
4. Unaudited Financial Results for the Quarter ended on 30.06.2020
2019-2020
1. Unaudited Financial Results for the Quarter ended on 31.03.2020
2. Unaudited Financial Results for the Quarter ended on 30.12.2019
3. Unaudited Financial Results for the Quarter ended on 30.09.2019
4. Unaudited Financial Results for the Quarter ended on 30.06.2019
2018-2019
1. Audited Financial Results for the Quarter ended on 31.03.2019
2. Unaudited Financial Results for the Quarter ended on 31.12.2018
3. Unaudited Financial Results for the Quarter ended on 30.09.2018
4. Unaudited Financial Results for the Quarter ended on 30.06.2018
2017-2018
1. Audited Financial Results for the year ended on 31.03.2018
2. Unaudited Financial Results for the Quarter ended on 31.12.2017
3 .Unaudited Financial Results for the Quarter ended on 30.09.2017
4. Unaudited Financial Results for the Quarter ended on 30.06.2017
2016-2017
1. Audited Financial Results for the Year ended on 31.03.2017
2. Unaudited Financial Results for the Quarter ended on 31.12.2016
3. Unaudited Financial Results for the Quarter ended on 30.09.2016
4. Unaudited Financial Results for the Quarter ended on 30.06.2016
Annual Reports
2023
2022
2021
2020
2019
2018
2017
2016
2015
2023
1. ANNUAL REPORT 22-23
2. 36TH AGM NOTICE
3. Extract of Annual Return 2022-23
2022
1. Extract of Annual return of FY 2021-22
2. Annual Report 2021-22
3. 35th AGM Notice
2021
1. 2021 Agm Annual report
2. 2021 Agm Notice
3. Annual Return For FY 2020-21
2020
1. 2020 Agm Annual report
2. 2020 Agm Notice
3. Addendum to the Notice of 33rd AGM
2019
1. 2019 Agm Annual report
2 . 2019 Agm Attendance slip
3 . 2019 Agm proxy
4. 2019 Agm Notice
2018
1. 2018 Attendance Slip
2. 2018 EGM Proxy
3. 2018 Notice
4. 2018 Agm Annual report
5. 2018 Agm Attendance slip
6. 2018 Agm proxy
7. 2018 Agm Notice
2017
1 . 2017 Notice
2. 2017 AGM Proxy
3. 2017 Attendance Slip
4. 2017 Annual Report
2016
1. 2016 Notice
2. 2016 AGM Proxy
3. 2016 Attendance Slip
4. 2016 Annual Report
2015
1 .2015 5th Notice December
2. 2015 AGM Proxy
3. 2015 Attendance Slip
4. 2014-15 Annual Report
Corporate Governance Reports
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2024
1. Corporate Governance March 31.03.2024
2023
1.Corporate Governance December 31.12.2023
2. Corporate Governance March 31.03.2023
3. Corporate Governance June 30.06.2023
4. Corporate Governance September 30.09.2023
2022
1. March 2022
2. June 2022
3. September 2022
4. December 2022
2021
1. March 2021
2. June 2021
2020
1. March 2020
2. June 2020
3. Sept 2020
4. December 2020
2019
1 .arch 2019
2. June 2019
3. Sept 2019
4. December 2019
2018
1. March 2018
2. June 2018
3. Sep 2018
4. Dec 2018
2017
1. March 2017
2. June 2017
3. Sep 2017
4. Dec 2017
2016
1. March 2016
2. June 2016
3. Sep 2016
4. Dec 2016
2015
1. March 2015
2. Sep 2015
3. Dec 2015
2014
1. December 2014
Related Party Transaction
2023-2024
2022-2023
2021-2022
2023-2024
1. Related Party Transaction 30.09.2023
2022-2023
1. Related Party Tranaction 30.09.2022
2. Related Party Transaction 31.03.2023
2021-2022
1. Related Party Transaction 31.03.2022
Reconciliation Share Capital Audit
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2024
1 .
Reconciliation March 2024
2023
1 .
Reconcillation December 2023
3 .
Reconcillation March 2023
4 .
Reconciliation June 2023
5 .
Reconciliation September 2023
2022
1 .
Reconcillation March 2022
2 .
Reconcillation June 2022
3 .
Reconcillation of Share Capital Audit 30.09.2022
4 .
Reconciliation Share Capital Audit 31.12.2022
2021
1 .
Reconcillation March 2021
2 .
Reconcillation June 2021
2020
1 .
Reconcillation June 2020
2 .
Reconcillation Sept 2020
3 .
Reconcillation December 2020
2019
1 .
Reconcillation June 2019
2 .
Reconcillation Sept 2019
3 .
Reconcillation December 2019
4 .
Reconcillation March 2020
2018
1 .
Reconcillation March 2018
2 .
Reconcillation June 2018
3 .
Reconcillation Sep 2018
4 .
Reconcillation Dec 2018
2017
1 .
Reconcillation March 2017
2 .
Reconcillation June 2017
3 .
Reconcillation Sep 2017
4 .
Reconcillation Dec 2017
2016
1 .
Reconcillation March 2016
2 .
Reconcillation June 2016
3 .
Reconcillation Sep 2016
4 .
Reconcillation Dec 2016
2015
1.
Reconcillation Dec 2015
Investor Complaints
2024
2023
2021
2020
2019
2018
2017
2016
2015
2024
1 .
Investor Complaints December 31.03.2024
2023
1 .
Investor Complaints December 31.12.23
2 .
Investor Complaints March 31.03.2023
3 .
Investor Complaints June 30.06.2023
4 .
Investor Complaints September 30.09.2023
2022
1 .
Investors complaint March 2022
2 .
Investors complaint June 2022
3 .
Investor Complaints 30.09.2022
4 .
Investor Complaints 31.12.2022
2021
1 .
Investors complaint Mar 2021
2 .
Investors complaint June 2021
3 .
Investors complaint September 2021
4 .
Investors complaint December 2021
2020
1 .
Investors complaint Mar 2020
2 .
Investors complaint June 2020
3 .
Investors complaint Sept 2020
4 .
Investors complaint December 2020
2019
1 .
Investors complaint Mar 2019
2 .
Investors complaint June 2019
3 .
Investors complaint Sept 2019
4 .
Investors complaint December 2019
2018
1 .
Investors complaint March 2018
2 .
Investors complaint June 2018
3 .
Investors complaint Sep 2018
4 .
Investors complaint Dec 2018
2017
1 .
Investors complaint March 2017
2 .
Investors complaint June 2017
3 .
Investors complaint Sep 2017
4 .
Investors complaint Dec 2017
2016
1 .
Investors complaint March 2016
2 .
Investors complaint June 2016
3 .
Investors complaint Sep 2016
4 .
Investors complaint Dec 2016
2015
1.
Investors complaint Dec 2015
Subsidiaries Financial Statement
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2022-2023
1.
RR Equity Brokers Pvt Ltd 22-23
2.
RR Infra Estates Pvt. Ltd 22-23
3.
RR Investors Capital Services Pvt. Ltd 22-23
4.
RR Insurance Brokers Pvt. Ltd 22-23
5.
Arix Consultants Pvt. Ltd FY 22-23
6.
RR Fincap Pvt. Ltd 22-23
2021-2022
1.
RR Insurance Brokers Pvt. Ltd 21-22
2.
Arix Consultants Pvt. Ltd 21-22
3.
RR Fincap Pvt. Ltd 21-22
4.
RR Investors Capital Services Pvt. Ltd 21-22
5.
RR Infra Estates Pvt. Ltd FY 21-22
6.
RR Equity Brokers Pvt. Ltd FY 21-22
2020-2021
1.
RR Infra estates Pvt. Ltd 20-21
2.
RR Investors Capital Services Pvt. Ltd 20-21
3.
RR Insurance Brokers Pvt. Ltd 20-21
4.
RR Fincap Pvt. Ltd 20-21
5.
RR Equity Brokers Pvt. Ltd 20-21
6.
Arix Consultants Pvt. Ltd 20-21
2019-2020
1.
RR Infra estates Pvt. Ltd 19-20
2.
RR Investors Capital Services Pvt. Ltd 19-20
3.
RR Insurance Brokers Pvt. Ltd 19-20
4.
RR Fincap Pvt. Ltd 19-20
5.
RR Equity Brokers Pvt. Ltd 19-20
6.
Arix Consultants Pvt. Ltd 19-20
2018-2019
1 .
RR Infra estates Pvt. Ltd 18-19
2 .
RR Investors Capital Services Pvt. Ltd 18-19
3 .
RR Insurance Brokers Pvt. Ltd 18-19
4 .
RR Fincap Pvt. Ltd 18-19
5 .
RR Equity Brokers Pvt. Ltd 18-19
6 .
Arix Consultants Pvt. Ltd 18-19
2017-2018
1 .
RR Infra estates Pvt. Ltd 17-18
2 .
RR Investors Capital Services Pvt. Ltd 17-18
3 .
RR Insurance Brokers Pvt. Ltd 17-18
4 .
RR Fincap Pvt. Ltd 17-18
5 .
RR Equity Brokers Pvt. Ltd 17-18
6 .
Arix Consultants Pvt. Ltd 17-18
2016-2017
1 .
RR Infra estates Pvt. Ltd 16-17
2 .
RR Investors Capital Services Pvt. Ltd 16-17
3 .
RR Insurance Brokers Pvt. Ltd 16-17
4 .
RR Fincap Pvt. Ltd 16-17
5 .
RR Equity Brokers Pvt. Ltd 16-17
6 .
Arix Consultants Pvt. Ltd 16-17
2015-2016
1 .
RR Infra estates Pvt. Ltd 15-16
2 .
RR Investors Capital Services Pvt. Ltd 15-16
3 .
RR Insurance Brokers Pvt. Ltd 15-16
4 .
RR Fincap Pvt. Ltd 15-16
5 .
RR Equity Brokers Pvt. Ltd 15-16
6 .
Arix Consultants Pvt. Ltd 15-16
Shareholding Pattern
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2024
1 .
Shareholding Pattern March 31.03.2024
2023
1 .
Shareholding Pattern December 31.12.23
2 .
Shareholding Pattern March 31.03.2023
3 .
Shareholding Pattern June 30.06.2023
4 .
Shareholding Pattern September 30.09.2023
2022
1 .
Shareholding Pattern as on 31st March,
2022
2 .
Shareholding Pattern as on 30th June,
2022
3 .
Shareholding Pattern 30.09.2022
4 .
Shareholding pattern 31.12.2022
2021
1 .
Shareholding Pattern as on 31st March,
2021
2 .
Shareholding Pattern as on 30th June,
2021
3 .
Shareholding Pattern as on 31st December,
2021
2020
1 .
Shareholding Pattern as on 31st March,
2020
2 .
Shareholding Pattern as on 30th June,
2020
3 .
Shareholding Pattern as on 30th Sept,
2020
4 .
Shareholding Pattern as on 31st December,
2020
2019
1 .
Shareholding Pattern as on 31st March,
2019
2 .
Shareholding Pattern as on 30th June,
2019
3 .
Shareholding Pattern as on 30th Sept,
2019
4 .
Shareholding Pattern as on 31st December,
2019
2018
1 .
Shareholding Pattern as on 31th March,
2018
2 .
Shareholding Pattern as on 30th June,
2018
3 .
Shareholding Pattern as on 30th Sep,
2018
4 .
Shareholding Pattern as on 31st Dec,
2018
2017
1 .
Shareholding Pattern as on 31th March,
2017
2 .
Shareholding Pattern as on 30th June,
2017
3 .
Shareholding Pattern as on 30th Sep,
2017
4 .
Shareholding Pattern as on 31th Dec,
2017
2016
1 .
Shareholding Pattern as on 31th March,
2016
2 .
Shareholding Pattern as on 30th June,
2016
3 .
Shareholding Pattern as on 30th Sep,
2016
4 .
Shareholding Pattern as on 31th Dec,
2016
2015
1 .
Shareholding Pattern as on 31st March,
2015
2 .
Shareholding Pattern as on 30th June,
2015
3 .
Shareholding Pattern as on 30th Sep,
2015
4 .
Shareholding Pattern as on 31th DEC,
2015
Public Announcement
2024
2023
2022
2021
2020
2024
1.
Intimation of Board meeting 14.02.2024
2 .
Intimation of change in CFO_ Appointment 22.02.2024
2023
1.
Intimation of Board meeting 13th February 2023
2.
Intimation of Board meeting 18.05.2023
3.
Intimation of Board meeting 14.08.2023
4.
Intimation of change in position of Company Secretary_ appointment
5.
Intimation of change in position of Company Secretary_ resignation:
6 .
Voting Result and Scrutinizer Report_ FY 2023:
7 .
Intimation of Board meeting 14.11.2023
8 .
Intimation of change in CFO_ Resignation
2022
1.
Acquisition of Shares
2.
Resignation of Independent Director
3.
Intimation of Board meeting
4.
Voting Result and scrutinizer report_FY 2022
5.
Intimation of change in position of Company Secretary
6.
Intimation of Change in Constitution of Statutory Auditor
7.
Intimation of Board meeting 10th August 2022
8.
Intimation of Board meeting 11th NOVEMBER 2022
2021
1.
Public Announcement 31.03.2021
2.
Public Announcement 30.06.2021
3.
Public Announcement 30.09.2021
4.
Voting Result and scrutinizer report
2020
1.
Public Announcement 31.03.2020
2.
Public Announcement 30.06.2020
3.
Public Announcement 30.09.2020
4.
Public Announcement 31.12.2020
Closure of Trading Window
2023-2024
2022-2023
2021-2022
2023-2024
1 .
Closure of Trading Window 31.03.2024
2 .
Closure of Trading Window 31.12.2023
3 .
Closure of Trading Window 30.06.2023
4 .
Closure of Trading Window 30.09.2023:
2022-2023
1 .
Intimation of Closure of Trading Window_01.07.2022
2 .
Trading window closure Intimation_01.10.2022
3 .
Closure of Trading Window_01.01.2023
4 .
Closure of Trading Window 31.03.2023
2021-2022
1 .
Intimation of Closure of Trading Window_01.07.2021
Newspaper Advertisement
2023-2024
2022-2023
2023-2024
1 .
Newspaper Publication of Financial Result_1st Quarter
2 .
Newspaper Publication of Financial Result_2nd Quarter
3 .
Newspaper Publication of Financial Result_3rd Quarter
4 .
Newspaper advertisement of 36th AGM Notice
2022-2023
1 .
Newspaper Publication of Financial Result_1st Quarter
2 .
Newspaper Adv of AGM Notice_35th
3 .
Newspaper Publication of Financial Result_2nd quarter
4 .
Newspaper Publication of Financial Result_3rd Quarter
5 .
Newspaper Publication of Financial Year ended 31.03.2023
Secretarial Compliance Report
Secretarial Compliance Report
1.
Secretarial Compliance Report 31.03.2021
2.
Secretarial Compliance Report 31.03.2022
3.
Secretarial Compliance Report 31.03.2023
Board of Directors and Committee
Board of Directors and Committees
1.
Board of Directors and committes
Code & Policies
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
Investor Information
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
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
E-mail Address – Grievance Redressal
For share transfer/demat of any other query relating to shares –
delhi@linkintime.co.in
For Investor Assistance –
cs@rrfcl.com