RSD Finance Ltd - 539875 - Intimation Of Date Of 57Th Annual General Meeting Of The Company
This is to inform you that the 57th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, December 29, 2020 at 11:00 AM at Professional - I, The Alcor Hotel, 2nd Floor, H. No - 4, Ramdas Bhatta, Bistupur, Jamshedpur, Purbi Singhbhum, Jharkhand - 831001. 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 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 Niyoshi C Sanghvi 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 Upneet Dugal & PACs RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board on the recommendation of the Nomination and Remuneration Committee of Directors, approved the appointment Mr. Sukant Bari (DIN: 08967991) as an Independent Director (Additional Director), on the Board of Directors of the Company, with effect from November 21, 2020, subject to the approval of the Members of the Company. For details, refer attachment. RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
the Un-audited Financial Results (Standalone & Consolidated) for the Quarter and half year ended 30th September, 2020 were duly published in following newspaper: 1) Morning India and 2) Sanmarg on November 14, 2020 The copy of published Results is enclosed for your reference and the same is also being displayed on the website of the Company viz. www.rsdfinancelimited.com Please take the above information on record. RSD Finance Ltd - 539875 - Submission Of Un-Audited Financial Results Along With Auditors'' Limited Review Report Thereon - Pursuant To Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are please to enclose the following :- 1. Unaudited Financial Results for the half year ended September 30, 2020. 2. Limited Review Report dated November 13, 2020 of the Statutory Auditor of the Company. You are requested to please consider and take on record the aforesaid disclosure as required. RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copy of Newspaper Advertisement published on 07th November, 2020 in Morning Express and Sanmarg for the Board Meeting to be held on November 15, 2020. RSD Finance Ltd - 539875 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Un-Audited Financial Results For Half-Year And Quarter Ended 30Th September, 2020
RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Un - Audited (Standalone and Consolidated) financial results of the Company for the quarter (Q2) ended on September 30, 2020.