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RR Securities Ltd.

RR Securities

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EX-DatePurpose
28 06 2021 Audited Results
12 08 2021 Quarterly Results
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
13 08 2022 Quarterly Results
14 11 2022 Quarterly Results
13 02 2023 Quarterly Results
30 05 2023 Audited Results
14 08 2023 Quarterly Results
09 11 2023 Quarterly Results
12 02 2024 Quarterly Results
11 11 2024 Quarterly Results
12 02 2025 Quarterly Results
27 05 2025 Audited Results
12 08 2025 Quarterly Results
25 08 2025 Inter alia, to consider and approve:- (1) To Consider Appointment of two Additional Directors in the category of Non-Promoter, Non-Executive Director (Independent Category) subject to final approval by shareholders in the ensuing AGM. (2) To Finalize, approve and authorize the Chairman Mr. Rajendra B Shah, to sign on behalf of the Board the Draft of the Report of Directors, Management and Discussion Analyses Report, the Report on compliance with Corporate Governance etc for the year ended 31st March 2025. (3) To Finalize, approve, accept and adopt the Report of the Secretarial Auditors in form MR-3 for the year ended 31/03/2025 and to include the same in Annual Report. (4) To Finalize the appointment of CDSL as Evoting Service Provider for the purpose of ensuing AGM for the year ended 31/03/2025. (5) To Approve appointment of M/s. Kamlesh M Shah & Co., a firm of PCS as Scrutinizers for the purpose ensuing AGM and to ensure free and transparent Evoting process and to submit their report in prescribed form MGT-13 on completion of AGM within stipulated time limit. (6) To Fix the 32nd AGM of the Company on Monday 29th September 2025 at 10.00 A.M. at the Hotel President, Opposite Municipal market, off: C G Road, near Swastik Cross Roads, Navrangpura, Ahmedabad: 380 009 and in this behalf to finalize and approve the draft of the Notice for 32nd AGM of the Company
13 11 2025 Quarterly Results
11 02 2026 Quarterly Results

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