BSECompany Update4d ago
RR Securities Ltd
RTA CERTIFICATE U/R. 74(5) OF SEBI (DP) REGULATIONS COMPLIANCE FOR THE QUARTER ENDED 30/09/206 ATTACHED
RR Securities Ltd has submitted a certificate under Regulation 74(5) of the Depositories and Participants Regulations 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
BSEAGM/EGM1 Oct 2026
RR Securities Ltd
CONSOLIDATED PROCESS SCRUTINIZERS REPORT FOR POLL VOTING AND EVOTING COMBINED ATTACHED FOR 33RD AGM FOR THE FINANCIAL YEAR 31/03/2026 HELD ON 29-09-2026 ATTACHED
RR Securities Ltd has submitted the Consolidated Process Scrutinizer's Report for the 33rd AGM, which was held on September 29, 2026. The report details the voting results for the resolutions passed at the meeting.
BSEInsider Trading / SAST30 Sept 2026
RR Securities Ltd
NOTICE FOR CLOSURE OF TRADING WINDOW FOR PROMOTERS, DIRECTORS, KMP AND OTHERS AS PER PIT REGULATIONS ON ACCOUNT OF END OF SEPTEMBER QUARTER 30/09/2026 IS ATTACHED
RR Securities Ltd has announced the closure of its trading window for promoters, directors, KMP, and others due to the end of the September quarter. The trading window will remain closed from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter ending on September 30, 2026.
BSECompany Update30 Sept 2026
RR Securities Ltd
SYNOPSES OF PROCEEDINGS OF AGM FOR THE YEAR 31/03/2026 HELD ON 29/09/2026 ATTACHED AS PER REGULATION 30 OF SEBI LODR 2015.
RR Securities Ltd has held its 33rd Annual General Meeting (AGM) on September 29, 2026, with 37 members present in person or by proxy, representing 10,03,500 shares. The meeting was conducted in physical mode, with all resolutions proposed to be passed through poll voting. The company's audited annual report, balance sheet, and profit & loss account for the financial year ending March 31, 2026, were presented and discussed.
BSEAGM/EGMMgmt Change30 Sept 2026
RR Securities Ltd
OUTCOME OF 33RD ANNUAL GENERAL MEETING FOR THE YEAR 31/03/2026 ATTACHED
RR Securities Ltd held its 33rd Annual General Meeting on September 29, 2026, where the company's audited financial statements for the year ended March 31, 2026, were approved, and the reappointment of Mr. Rajendra Babulal Shah as a director and the ratification of M/s. S D P M & Co. as statutory auditors for four years were approved.
BSEBoard MeetingResults12 Aug 2026
RR Securities Ltd
UNAUDITED STANDALONE IND AS COMPLIANT QUARTERLY FINANCIAL RESULT FOR QUARTER ENDED 30/06/2026 ALONG WITH LRR OF AUDITORS FOR QUARTER ENDED 30/06/2026 ATTACHED
RR Securities Ltd has submitted its unaudited standalone IND AS compliant quarterly financial result for the quarter ended 30/06/2026, along with the Limited Review Report of Auditors. The company has reviewed and approved the results in their meeting held on 12th August 2026.
BSEResultResults12 Aug 2026
RR Securities Ltd
Unaudited Standalone Ind As Compliant Quarterly Financial Results of the Company for quarter ended 30/06/2026 attached
RR Securities Ltd has announced its unaudited standalone financial results for the quarter ended 30/06/2026, with revenue from operations at Rs. 10,471 lakhs, and profit/loss before tax at Rs. 1,350 lakhs.
BSEBoard MeetingResults6 Aug 2026
RR Securities Ltd
RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve UNAUDITED STANDALONE IND-AS ....
RR Securities Ltd has scheduled a board meeting on 12/08/2026 to consider and approve unaudited standalone IND-AS compliant quarterly financial results for the quarter ended 30/06/2026.
BSECompany UpdateResults21 Jul 2026
RR Securities Ltd
CERTIFICATE OF RTA FOR COMPLIANCE WITH REGULATION 74(5) OF SEBI (DP) REGULATIONS FOR THE QUARTER ENDED 30/06/2026 ATTACHED
RR Securities Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th June 2026.