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RSD Finance Ltd - 539875 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021, issued by Mr. Sital Prasad Swain, Practicing Company Secretary. You are requested to take the above information on records.
30-06-2021
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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, 2021 till 48 (forty-eight) hours after dissemination of the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021. The date of declaration of the Un-Audited financial results shall be announced in due course.
29-06-2021
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RSD Finance Ltd - 539875 - Financial Result For The Year Ended March 31, 2021.

 Financial Result for the Year ended March 31, 2021.
29-06-2021
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RSD Finance Ltd - 539875 - Audited Financial Results (Standalone And Consolidated) For Quarter And Year Ended 31 March 2021

 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, 2021. 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. The meeting of Board of Directors commenced at 4:00 PM and concluded at 05.30 p.m. Kindly take the same on record.
28-06-2021
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RSD Finance Ltd - 539875 - Board Meeting Intimation for Approval Of Financial Results Of The Company

 RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve the Audited standalone and consolidated financial results of the company for the quarter and financial year ended March 31, 2021
21-06-2021
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RSD Finance Ltd - 539875 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRSD Finance Ltd 2CINL17222JH1963PLC013316 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.53 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PUJA CHOUDHARY Designation: COMPANY SECRETARY EmailId: rsdfinance.ltd@gmail.com Name of the Chief Financial Officer: RECHAN CHHABRA Designation: CHIEF FINANCIAL OFFICER EmailId: rsdfinance.ltd@gmail.com Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2021
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RSD Finance Ltd - 539875 - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2021.

 With regard to above, please find enclosed herewith a certificate received from Mr. Mohan Ram Goenka, Company Secretaries, pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended as on 31st March, 2021.
25-04-2021
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RSD Finance Ltd - 539875 - Shareholding for the Period Ended March 31, 2021

 RSD Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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RSD Finance Ltd - 539875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a certificate issued by S.K. Infosolutions Pvt. Ltd., Registrar and Transfer Agent of the Company, confirming compliance under Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021.
20-04-2021
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RSD Finance Ltd - 539875 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate for the half year ended 31st March, 2021.
20-04-2021
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