RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Clipping Pursuant to regulation 47(1) (b) of SEBI (LODR) Regulation, 2015 of Un-audited Financial Results for the Quarter and Nine Months ended 31st December,2021. RSD Finance Ltd - 539875 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2021 Along With Limited Review Report
In reference to captioned subject and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2021 along with Limited Review Report. Kindly take the same on your record and oblige us. RSD Finance Ltd - 539875 - Board Meeting Intimation for Consideration Of The Standalone & Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021
RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Un-Audited (Standalone & Consolidated) financial results of the Company for the Quarter and Nine Months Ended December 31, 2021 RSD Finance Ltd - 539875 - Shareholding for the Period Ended December 31, 2021
RSD Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here RSD Finance Ltd - 539875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from S. K. Infosolutions Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021. You are requested to take the same on your record. RSD Finance Ltd - 539875 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 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 January, 2022 till 48 (forty-eight) hours after dissemination of the Un-Audited Financial Results of the Company for the third quarter ended 31st December, 2021. RSD Finance Ltd - 539875 - DISCLOSURE OF RELATED PARTY TRANSACTIONS UNDER REGULATION 23(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure of the Related Party Transactions on a consolidated basis, drawn in accordance with the applicable accounting standards for the half year ended September 30, 2021 in prescribed format. The above disclosure is being uploaded on the website of the Company. Kindly take the same on your record RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find enclosed herewith the scanned copies of the newspaper publications in the ''Morning India'' (English edition) and ''Sanmarg'' (Hindi edition) of November 14, 2021 with respect to the Publication of the unaudited Financial Results for the quarter & half year ended September 30, 2021 approved in the meeting of Board of Directors of the Company held on November 13, 2021. RSD Finance Ltd - 539875 - Board Meeting Outcome for Board Meeting Held On 13Th November, 2021
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. November 13, 2021 has inter-alia transacted the following businesses: 1. Considered and approved the Un-audited Standalone and Consolidated Financial Results: 2. Re-constitution of Board Committees: The meeting of the Board of Directors commenced at 02:30 PM and concluded at 05.00 PM. You are requested to kindly take the same on records pursuant to Regulation 30 & 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.