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R R Financial Consultants Ltd

Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting Scheduled On Thursday May 18Th 2023

10:11 AM, 26th Apr 2023

RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve R R Financial Consultants LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve In terms of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of R R Financial Consultants LTD (Company) is scheduled to be held on Thursday May 18 2023 inter alia: i) To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023; As per Code of Conduct adopted by the Company in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company shall remain closed for the Companys Directors and employees from April 01 2023 to May 20 2023 (both days inclusive).

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