RSD Finance Ltd - 539875 - Annual General Meeting To Be Held On Friday, 30Th September, 2022.
Convening of 59th Annual General Meeting (AGM) of the Company on Friday, September 30, 202214-08-2022
14-08-2022
RSD Finance Ltd - 539875 - Results - Quarter Ended June 30, 2022
The Board of Directors of the Company at their meeting held today i.e. August 14, 2022 have inter-alia Considered and approved, the unaudited (Standalone & Consolidated) financial results for the Quarter Ended June 30, 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended form time to time.14-08-2022
RSD Finance Ltd - 539875 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2022
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 14, 2022 have inter-alia transacted the following businesses: 1. Considered and approved, the unaudited (Standalone & Consolidated) financial results for the Quarter Ended June 30, 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended form time to time. 2. Considered and taken on record the Limited Review Report issued by M/s. Prasad Kumar & Co., Statutory Auditors of the Company. 3. Considered and approved the Board's Report along with its Annexures and Corporate Governance Report for the financial year 2021-22. 4. Considered and approved the Notice convening the 59th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022.14-08-2022
RSD Finance Ltd - 539875 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Read With Regulation 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company is scheduled to meet on Sunday, August 14, 2022, inter alia, to consider the Un - Audited (Standalone & Consolidated) financial results of the Company for the quarter ended June 30, 2022.04-08-2022
RSD Finance Ltd - 539875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s. S.K. Infosolutions Pvt. Ltd. our Registrar and Transfer Agent for the quarter ended 30.06.2022.28-07-2022
RSD Finance Ltd - 539875 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAJEEV SINGH DUGALDesignation :- Managing Director / Whole Time Director16-07-2022
RSD Finance Ltd - 539875 - Closure of Trading Window
In terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in securities of RSD Finance Limited shall remain closed for all Designated Persons and their Immediate Relative(s) from 01st July, 2022 till 48 (forty-eight) hours after dissemination of the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022.29-06-2022
RSD Finance Ltd - 539875 - Related Party Transactions For Half Year Ended 31St March, 2022
Related Party Transactions For Half Year Ended 31St March, 202215-06-2022
RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of financial results for year ended 31 March 2022.02-06-2022