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RSD Finance Ltd - 539875 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RSD Finance Ltd 2 CIN NO. L17222JH1963PLC013316 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24 & 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23 & 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SUBHAJITA BISWALDesignation :-COMPANY SECRETARY COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAVI JOSHI Designation : -CFO Date: 06/05/2024
06-05-2024
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RSD Finance Ltd - 539875 - Certificate Pursuant To Regulation 40(9) Of SEBI(LODR) Regulations, 2015 For The Year Ended 31.03.2024

Certificate pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2024
22-04-2024
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RSD Finance Ltd - 539875 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRSD Finance Ltd 2CIN NO.L17222JH1963PLC013316 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY None 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. YES Name of the Company Secretary: SUBHAJITA BISWAL Designation: COMPANY SECRETARY EmailId: rsdfinance.ltd@gmail.com Name of the Chief Financial Officer: RAVI JOSHI Designation: CFO EmailId: rsdfinance.ltd@gmail.com Date: 17/04/2024 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.
17-04-2024
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RSD Finance Ltd - 539875 - Compliance Certificate Issued In Terms Of Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The FY Ended 31.03.2024

Compliance Certificate issued in terms of Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the FY ended 31.03.2024
12-04-2024
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RSD Finance Ltd - 539875 - Investors Complaint Status For The 4Th Quarter And Year Ended 31.03.2024

Investors Complaint Status for the 4th quarter and year ended 31.03.2024
12-04-2024
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RSD Finance Ltd - 539875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulation for the fourth quarter and year ended 31st March, 2024
10-04-2024
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RSD Finance Ltd - 539875 - Disclosure Pursuant To Regulation 31(4) Of SEBI (SAST) Regulations, 2011

Annual Disclosure pursuant to Regulation 31(4) of SEBI (SAST) Regulations, 2011 from the Promoter and Promoter group.
03-04-2024
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RSD Finance Ltd - 539875 - Closure of Trading Window

The Trading window will remain closed for the purpose of consideration of Audited Financial Results for the 4th quarter and year ended 31st March, 2024 from 1st April, 2024 till 48 hours after the announcement of the Audited Financial Results.
26-03-2024
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RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation of Resignation of Independent Director pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
21-03-2024
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RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Change in Management

Intimation of Resignation of Independent Director pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
21-03-2024
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