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RSD Finance Ltd - 539875 - Financial Results For Quarter And Year Ended 31-03-2022

 This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved: The Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and year ended 31 March, 2022. The said financial results along with the Audit Report (with unmodified opinion) issued by M/s. Prasad Kumar & Co., Statutory Auditors of the Company and declaration signed by the Managing Director in accordance with Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements), 2015 are enclosed.
30-05-2022
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RSD Finance Ltd - 539875 - Board Meeting Outcome for Audited Financial Results (Standalone And Consolidated) For The Quarter/Financial Year Ended March 31, 2022

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 30, 2022 inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company prepared as per Indian Accounting Standard (Ind-AS) for the quarter and financial year ended 31 March, 2022.
30-05-2022
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RSD Finance Ltd - 539875 - Board Meeting Intimation for Consideration Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2022.

 RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 and any other business with the permission of the chair.
21-05-2022
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RSD Finance Ltd - 539875 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, We are enclosing herewith Annual Secretarial Compliance Report issued by Mr. Sital Prasad Swain, Practicing Company Secretary dated 13.05.2022 for the year ended on 31st March, 2022.
14-05-2022
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RSD Finance Ltd - 539875 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find attached herewith Compliance Certificate dated April 26, 2022 issued by M/s. MR & ASSOCIATES., Company Secretaries for the half year ended March 31, 2022 in compliance with the requirements mentioned under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26-04-2022
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RSD Finance Ltd - 539875 - Compliance Certificate 7(3)

 Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Half year ended 31/03/2022
14-04-2022
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RSD Finance Ltd - 539875 - Statement Of Investor Complaints For The Quarter Ended March 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 Director
14-04-2022
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RSD Finance Ltd - 539875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st March, 2022, received from M/s. S. K. Infosolutions Private Limited, Registrar and Share Transfer Agent of the Company.
14-04-2022
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RSD Finance Ltd - 539875 - Closure of Trading Window

 Intimation for closure of trading window.
31-03-2022
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RSD Finance Ltd - 539875 - Intimation As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Appointment Of Chief Financial Officer

 This is to inform that the Board of Directors at its meeting held on 25th March, 2022 pursuant to the assessment and recommendation of the Nomination & Remuneration Committee and approval of the Audit Committee has considered and approved the appointment of Mr. Ravi Joshi as the Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company w.e.f March 26, 2022.
25-03-2022
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