RR Financial Consultants Ltd (RRFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by RR Financial Consultants Ltd on NSE and BSE, with an AI summary of each filing.
RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve This is to inform ....
Intimation · 14 Nov 2026, 5:30 am
RR Financial Consultants Schedules Board Meeting for Q2 FY27 Results RR Financial Consultants Ltd announced that its Board of Directors will meet on 14th Nov'26 to consider and approve the unaudited financial results and the limited review report for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for designated persons and their immediate relatives remains closed from 1st Oct'26 until 15th Nov'26, reopening 48 hours post the declaration of the financial results.
Cessation of Independent Director
Change in Management · 28 Sept 2026, 11:34 pm
RR Financial Consultants Announces Cessation of Independent Director Aditya Chandra RR Financial Consultants Limited announced that Mr. Aditya Chandra (DIN: 02559537) ceased to hold office as a Non-Executive Independent Director, effective 19th Sep'26, following the completion of his second term pursuant to the Companies Act, 2013. The company noted that the regulatory filing was delayed due to transitions within its secretarial department and internal documentation verification, confirming it has reinforced processes to prevent future reporting delays.
Please find attached Voting Results along with Scrutinizers Report of 39th AGM of the Company
Annual General Meeting · 22 Sept 2026, 8:12 pm
Outcome of the proceedings of 39th AGM of the company.
Annual General Meeting · 21 Sept 2026, 8:15 pm
kindly find the enclosed 39th AGM Notice and Annual Report for FY 2025-26.
Others (Uncategorized) · 29 Aug 2026, 6:01 pm
Please Find enclosed Notice of 39th Annual General Meeting Scheduled to be held on Monday, September 21, 2026 at 12:30 PM .
Annual General Meeting · 29 Aug 2026, 5:51 pm
1) Consider and Approved the Notice of 39th Annual General Meeting of the members of the Company. 2) Consider and Approved the Board of Directors Report along with Annexure for Financial ....
Outcome · 26 Aug 2026, 6:50 pm
RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve 1. To fix day, time ....
Intimation · 20 Aug 2026, 11:32 pm
Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform ....
Outcome · 10 Aug 2026, 6:35 pm
RR Financial Consultants Q1FY27 Net Profit Jumps 23% YoY RR Financial Consultants reported consolidated results for Q1FY27 ending 30 Jun'26. Net profit grew 23.1% YoY to ₹308.31 lakhs from ₹250.45 lakhs, despite a 14.8% YoY decline in total revenue to ₹904.79 lakhs. On a QoQ basis, net profit surged significantly from ₹7.02 lakhs, while revenue increased by 39.7%. Total expenses decreased by 28.4% YoY to ₹512.74 lakhs. Basic EPS for the quarter stood at ₹2.79, up from ₹2.26 in the prior year's quarter and ₹0.06 in the preceding quarter.
RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve it is hereby informed ....
Intimation · 10 Aug 2026, 5:30 am
RR Financial Consultants Board Meeting Set for Q1 FY27 Results RR Financial Consultants (BSE: 511626) will hold a Board of Directors meeting on 10th Aug'26 to consider and approve its un-audited financial results for the quarter ended 30th Jun'26. The agenda also includes the Limited Review Report for the same period. In accordance with insider trading regulations, the company's trading window for designated persons has been closed from 01st Jul'26 and will remain so until 48 hours after the results are declared.
Resignation of Ms. Ayushi Singh as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. The Board considered and accepted the request for waiver of the balance ....
Others (Uncategorized) · 28 Jul 2026, 9:54 pm
RR Financial Appoints New Company Secretary Amid Management Reshuffle RR Financial Consultants announced a key management change on 28th Jul'26. The board accepted the resignation of Ms. Ayushi Singh as Company Secretary and Compliance Officer, waiving her notice period for an immediate departure. Concurrently, Ms. Ritika Vats was appointed to fill the role, effective the same day. Ms. Vats is an Associate member of ICSI and holds a Commerce degree from Delhi University. This change ensures continuity in the company's key managerial personnel for compliance and governance functions.
Resignation from the post of Company Secretary and Compliance officer of RR Financial Consultants Ltd.
Change in Management · 06 Jul 2026, 5:20 pm
RR Financial Consultants' Company Secretary & Compliance Officer Resigns Ms. Ayushi Singh has resigned from the post of Company Secretary & Compliance Officer at RR Financial Consultants Ltd, citing personal reasons. Her resignation was tendered on 6th Jul'26 and has been accepted by the company. Her last working day will be 31st Aug'26. The company will announce the appointment of a new Company Secretary and Compliance Officer in due course. This change represents a key managerial personnel (KMP) transition for the firm.
Board of Directors meeting for : 1. Considered and approved the Annual Financial Results (Standalone & Consolidated) for the quarter ended 31st March, 2026. 2. Annual Report on the ....
Financial Result · 30 May 2026, 7:10 pm
RR Financial Reports FY26 Results; Board Approves Audited Financials RR Financial Consultants' Board approved audited standalone and consolidated financial results for Q4 and FY ended 31st Mar'26. For FY26, consolidated revenue grew 25% YoY to ₹3,378.28 lacs, while net profit rose 186% to ₹715.02 lacs. Q4FY26 net profit was ₹7.02 lacs vs. ₹181.15 lacs YoY. Standalone FY26 net profit increased 55% to ₹30.26 lacs on revenue of ₹155.74 lacs. The company also approved the Audit Report for both standalone and consolidated financials.
Appointment of Chief Financial Officer of the Company with effect immediate effect.
Others (Uncategorized) · 26 May 2026, 8:27 pm
RR Financial Appoints J. Kumar as New CFO in Management Reshuffle RR Financial Consultants Ltd. (BSE: 511626) appointed J. Kumar as Chief Financial Officer and Key Managerial Personnel, effective 26th May'26. This move replaces Shiv Kumar Yadav as part of an internal reallocation and reconstitution of senior management responsibilities. Kumar, an MBA, brings over 15 years of corporate experience in regulatory compliance across listed and unlisted entities. He also serves as a director in other group companies and subsidiaries. The appointment complies with all SEBI (LODR) Regulations and the Companies Act.
RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Standalone ....
Intimation · 30 May 2026, 5:30 am
RR Financial Consultants Board Meeting Scheduled for Q4FY26 Results RR Financial Consultants Ltd. has scheduled a Board of Directors meeting on 30th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. Consequently, the trading window for designated persons has been closed from 01st Apr'26 and will reopen 48 hours after the results are declared, ending on 01st Jun'26. The meeting will take place at 12:00 Noon at the company's registered office.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 09 Apr 2026, 6:24 pm
RR Financial Consultants Confirms It Is Not a Large Corporate On 9th Apr'26, RR Financial Consultants Ltd. (BSE: 51162) filed a disclosure confirming it is "Not a Large Corporate" under the SEBI framework for fundraising via debt securities. The company reported outstanding borrowings of ₹8.54 crore and did not have a credit rating in the previous fiscal year. This classification exempts it from the mandatory requirement to raise a portion of its incremental borrowings through debt securities, thereby avoiding potential penalties for non-compliance.
We would like to inform you that, RR INSURANCE BROKERS PRIVATE LIMITED, a material subsidiary of the company is converting from Private Limited Company to Unlisted Public Limited Company. ....
Others (Uncategorized) · 09 Mar 2026, 6:13 pm
RR Financial Approves Subsidiary Conversion to Unlisted Public Company RR Financial Consultants' board on 09th Mar'26 approved the conversion of its material subsidiary, RR Insurance Brokers Private Limited, into an Unlisted Public Limited Company. The subsidiary will be renamed RR INSURANCE BROKERS LIMITED. This move aims to strengthen governance, enhance transparency, and facilitate future capital raising. The conversion, subject to shareholder and regulatory approvals (including IRDAI), is expected to be completed by 31st Mar'26. The shareholding pattern remains unchanged, with no material financial or operational impact on the listed parent entity.
Intimation under Regulation 30 of SEBI (LODR), Regulation, 2015- Conversion of Subsidiary Company from Private Limited to Unlisted Public Limited Company. Accordingly, the RR Investors ....
Others (Uncategorized) · 03 Mar 2026, 11:23 pm
RR Financial Converts Subsidiary into a Public Limited Company RR Financial Consultants announced its subsidiary, RR Investors Capital Services Private Limited, has been converted into a public limited company effective 03rd Mar'26. The entity is now named "RR Investors Capital Services Limited." This strategic move aims to enhance governance, improve transparency, and enable easier access to capital markets, aligning with potential future listing plans. The conversion has no impact on the shareholding pattern, and the subsidiary remains under the control of RR Financial Consultants.
Declaration of Unaudited Financial Results for the quarter and Nine Months ended 31st December, 2025 at the meeting held on 14th February, 2026.
Financial Result · 14 Feb 2026, 7:27 pm
RR Financial Reports Q3FY26 Consolidated Net Profit of ₹208.53 Lakhs RR Financial Consultants reported Q3FY26 consolidated results with revenue from operations at ₹792.57 lakhs, down 7.0% QoQ but up significantly YoY. Net profit after tax and minority interest stood at ₹208.53 lakhs, a 16.3% QoQ decline from ₹249.03 lakhs, yet a substantial improvement from ₹2.14 lakhs in Q3FY25. Basic EPS for the quarter was ₹1.88 versus ₹2.25 in the prior quarter. For the nine months ended 31st Dec'25, consolidated net profit reached ₹708.02 lakhs.
RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Standalone ....
Intimation · 14 Feb 2026, 5:30 am
RR Financial Consultants Board Meeting Set for Feb 14th RR Financial Consultants Ltd (BSE: 511626) has scheduled a Board of Directors meeting on Sat, 14th Feb'26. The agenda includes the consideration and approval of the Unaudited Financial Results for the quarter and nine months ended 31st Dec'25. In compliance with insider trading regulations, the trading window for designated persons has been closed from 1st Jan'26 and will remain closed until 16th Feb'26.
Declaration of Unaudited Financial Results for the Quarter and half-year ended 30th September, 2025 at the meeting held on 11th November, 2025.
Financial Result · 11 Nov 2025, 7:34 pm
RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve This is to inform ....
Intimation · 11 Nov 2025, 5:30 am
Issue of Duplicate Share Certificate in lieu of the lost Share Certificate.
Others (Uncategorized) · 23 Oct 2025, 6:50 pm
Please refer enclosed file.
Annual General Meeting · 01 Oct 2025, 7:46 pm
Please refer the enclosed file
Change in Management · 01 Oct 2025, 6:22 pm