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RSD Finance Ltd - 539875 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of Listing Regulations, please find enclosed herewith: 1. Voting results of the 58th AGM held on Tuesday, September 28, 2021 (Annexure I); and 2. Consolidated Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, (Annexure II). A copy of the above is being uploaded on website of the Company www.rsdfinancelimited.com.
29-09-2021
Bigul

RSD Finance Ltd - 539875 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of Proceedings and Voting Results of the 58th Annual General Meeting (''AGM'') of the RSD Finance Limited (''the Company'') held on September 28, 2021
28-09-2021
Bigul

RSD Finance Ltd - 539875 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Upneet Dugal & PACs
07-09-2021
Bigul

RSD Finance Ltd - 539875 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Upneet Dugal & PACs
07-09-2021
Bigul

RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Public Notice of 58th Annual General Meeting and E-voting Information as published in The Times of India (English Language) AAJ (Hindi Language) on 04.09.2021
04-09-2021
Bigul

RSD Finance Ltd - 539875 - Reg. 34 (1) Annual Report

58th Annual Report for the Financial Year 2020-21
03-09-2021
Bigul

RSD Finance Ltd - 539875 - Notice Of The 58Th Annual General Meeting Of RSD Finance Limited

Please find attached herewith the Notice of the 58th Annual General Meeting of the Company to be held on September 28, 2021.
03-09-2021
Bigul

RSD Finance Ltd - 539875 - Intimation Of E-Voting & Cut-Off Date For The 58Th Annual General Meeting.

E-Voting & Cut-off Date for the 58th Annual General Meeting.
03-09-2021
Bigul

RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Unaudited Financial Results of the Company for the quarter ended 30th June, 2021, published in Morning India and Sanmarg, both dated 15th August, 2021.
16-08-2021
Bigul

RSD Finance Ltd - 539875 - Corporate Action - Fixes Book Closure For The Purpose Of 58Th Annual General Meeting Of The Company.

Please find attached the details of dates of Book Closure in terms of Regulation 42 of the Listing Regulations for the purpose of 58th Annual General Meeting of the Company.
14-08-2021
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