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 December 31, 2020. RSD Finance Ltd - 539875 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0110 Name of the Signatory :- RAJEEV SINGH DUGALDesignation :- Managing Director / Whole Time Director RSD Finance Ltd - 539875 - CHANGE IN ADDRESS OF REGISTRAR AND SHARE TRANSFER AGENT (RTA)
With reference to captioned subject we would like to inform you that our Registrar and Share Transfer Agent (RTA) namely S. K. Infosolutions Pvt. Ltd. has shifted their operation/ registered office to new address. You are requested to update the above mentioned details on your website and records. RSD Finance Ltd - 539875 - Closure of Trading Window
This is to inform you that 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, 2021 till 48 (forty-eight) hours after dissemination of the un-audited financial results of the Company for the third quarter ended 31st December, 2020. The date of declaration of the un-audited financial results shall be announced in due course. RSD Finance Ltd - 539875 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RSD Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RSD Finance Ltd - 539875 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. With reference to above, we would like to state that the 57th Annual General meeting of the Company was held on December 29, 2020. We submit herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer Report on Voting as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. RSD Finance Ltd - 539875 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. With reference to above, we would like to state that the 57th Annual General meeting of the Company held on December 30, 2020. We submit herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer Report on Voting as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. RSD Finance Ltd - 539875 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 57th Annual General Meeting held on Tuesday, December 29, 2020. Kindly take the above intimation in your record. 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 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 Ms. Upneet Dugal & PACs