RSD Finance Ltd - 539875 - Audited Financial Result (Standalone & Consolidated) For The Quarter & Financial Year Ended March 31, 2020
Please find attached Audited Financial Result (Standalone & Consolidated) along with the Unmodified Audit Report for the Quarter & Financial Year Ended March 31, 2020 RSD Finance Ltd - 539875 - Outcome Of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. July 31, 2020 inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company prepared as per Indian Accounting Standard (Ind-AS) for the quarter and financial year ended 31 March, 2020. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose the following statements: a) Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020. b) Auditors report in respect of the Financial Results both, Standalone & Consolidated issued by M/s. Prasad Kumar & Co., Statutory Auditors of the Company; and c) Declaration for Unmodified Opinion on the Audited Financial Results, both Standalone and Consolidated pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. RSD Finance Ltd - 539875 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019; we have here with attached Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March, 2020 issued by Mr. Sital Prasad Swain, Practicing Company Secretary. This is for you are your information and necessary Records. RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clip of Notice of Board Meeting RSD Finance Ltd - 539875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 RSD Finance Ltd - 539875 - Board Meeting Intimation for Consideration And Approval Of The Financial Results Of The Company For The Quarter (Q4) And Year Ended On March 31, 2020.
RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) financial results of the Company for the quarter (Q4) and year ended on March 31, 2020. RSD Finance Ltd - 539875 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, RSD Finance Ltd has submitted to BSE a copy of Clarification is enclosed. RSD Finance Ltd - 539875 - Clarification sought from RSD Finance Ltd
The Exchange has sought clarification from RSD Finance Ltd on July 24, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors, at its Meeting held on 22 July 2020, on the recommendation of the Nomination & Remuneration Committee has appointed Shri Rajeev Singh Dugal (DIN: 00052037), as the Managing Director of the Company for a period of 5 years subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting The details required along with brief profile under Regulation 30 of the Listing Regulations read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure. RSD Finance Ltd - 539875 - Shareholding for the Period Ended June 30, 2020
RSD Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here