RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Un - Audited Financial Results (Standalone and Consolidated) For the Quarter Ended June 30, 2020.16-09-2020
16-09-2020
RSD Finance Ltd - 539875 - Results - Financial Results For The Quarter Ended June 30, 2020
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. September 15, 2020 have inter-alia transacted the following businesses: 1. Considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2020 2. Appointment of Mr. Harsh Pandey (DIN - 08877286) as an Additional (Non-Executive Independent) Director of the Company. 3. Cessation of term of Mr. Malkeet Singh Saini, Independent Director of the Company. 4. Re-constitution of Board Committees. The meeting of the Board of Directors commenced at 03:00 PM and concluded at 4.30 PM. You are requested to kindly take the same on records pursuant to Regulation 30 & 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-09-2020
RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. September 15, 2020 have inter-alia transacted the following businesses: 1. Considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2020 2. Appointment of Mr. Harsh Pandey (DIN - 08877286) as an Additional (Non-Executive Independent) Director of the Company. 3. Cessation of term of Mr. Malkeet Singh Saini, Independent Director of the Company. 4. Re-constitution of Board Committees. The meeting of the Board of Directors commenced at 03:00 PM and concluded at 4.30 PM. You are requested to kindly take the same on records pursuant to Regulation 30 & 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-09-2020
RSD Finance Ltd - 539875 - Outcome Of Board Meeting Held On September 15, 2020
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. September 15, 2020 have inter-alia transacted the following businesses: 1. Considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2020 2. Appointment of Mr. Harsh Pandey (DIN - 08877286) as an Additional (Non-Executive Independent) Director of the Company. 3. Cessation of term of Mr. Malkeet Singh Saini, Independent Director of the Company. 4. Re-constitution of Board Committees. The meeting of the Board of Directors commenced at 03:00 PM and concluded at 4.30 PM. You are requested to kindly take the same on records pursuant to Regulation 30 & 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-09-2020
RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached herewith newspaper clips of advertisement in relation to the Board Meeting of the Company scheduled to be held on September 15, 2020 published in The Times of India and AAJ on September 08, 2020 and the same is also being displayed on the website of the Company viz. www.rsdfinancelimited.com08-09-2020
RSD Finance Ltd - 539875 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2020.
RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Un - Audited (Standalone and Consolidated) financial results of the Company for the quarter (Q1) ended on June 30, 2020.07-09-2020
RSD Finance Ltd - 539875 - Submission Of Disclosure Of Related Party Transactions Of The Company For The Half Year Ended 31St March, 2020
As per requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are disclosing herewith transactions of Related Parties for the half year ended 31st March, 2020 as per IND (AS) 24 (Related Party Disclosures) format, forming a part of the Half Year Financial Results for the year ended 31st March, 2020.30-08-2020
RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Mrs. Kawaljeet Kaur Dugal (DIN: 00052100) has been appointed as an Additional Director on the Board of the Company, under the category of Non - Executive - Non Independent Director with effect from August 13, 2020.13-08-2020
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) 0.57 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: cfo@rsdfinancelimited.com Date: 12/08/2020 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.12-08-2020
RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Audited Financial Results (Standalone and Consolidated) For the Quarter and Year Ended March 31, 202002-08-2020