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 30th September, 2020. RSD Finance Ltd - 539875 - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2020.
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 half year ended as on 30th September, 2020. 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 September 30, 2020. RSD Finance Ltd - 539875 - Shareholding for the Period Ended September 30, 2020
RSD Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here RSD Finance Ltd - 539875 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- RAJEEV SINGH DUGALDesignation :- Managing Director / Whole Time Director 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 - Closure of Trading Window
We would like to inform you that the Trading Window of the Company shall remain closed for designated persons and their immediate relatives from October 1, 2020 until 48 hours from the publication of the un-audited financial results for the quarter ended September 30, 2020. RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with of Para A of Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that, Mr. Jayesh Taunk (DIN-07936303), Independent Director of the Company, has tendered his resignation from the position of Independent Director of the Company with effect from the close of business hours of 29th September, 2020. RSD Finance Ltd - 539875 - Intimation For Extension Of Annual General Meeting Of The Company For The Financial Year Ended March 31, 2020
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors have considered the Order No. ROC-cum-OL/JHR/A/08/Offoceorder/ 2020/241 dated 08.09.2020 issued by Hon'ble ROC - Jharkhand w.r.t. extension of the due date of the Annual General Meeting for the financial year ended on 31.03.2020 up to 3 Months from the due date of the AGM and the Board has decided to avail the said exemption granted by Hon'ble ROC- Jharkhand. Therefore, as per the above order issued by the Hon'ble ROC - Jharkhand, the Annual General Meeting of the Company for the financial year ended March 31, 2020 shall be held within such extended time, i.e. on or before December 31, 2020 and the date of AGM shall be intimated to the Exchange in due course. You are requested to kindly take the same on your records and oblige.