RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In term of Regulation 47 of SEBI (LODR) Regulation, 2015, we hereby enclose a cutting of News Paper Advertisement published on February 15, 2020 in The Times of India and AAJ, with respect Unaudited financial result for the Quarter ended December 31, 2019. Kindly take the same on record. RSD Finance Ltd - 539875 - Results - Financial Results For December 31, 2019
The Board of Directors of the Company at their meeting held today has inter-alia approved the Un-audited Financial Results (Standalone & Consolidated) of the Company along with the Limited Review Report for the quarter and nine months ended 31st December, 2019. The said Un-audited Financial Results along with the Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith. RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to our communication dated February 5, 2020, wherein in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had intimated the Stock Exchange(s) that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th day of February, 2020, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the Third Quarter (Q3) and nine months period ended December 31, 2019 of the Financial Year ended 2019-20. In this regard, please find enclosed herewith copies of the newspaper clippings duly advertised in two newspapers viz. ''The Times of India'' in English and ''AAJ'' in Hindi. RSD Finance Ltd - 539875 - Board Meeting Intimation for Board Meeting Intimation For Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2019.
RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Un - Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended 31st December, 2019. RSD Finance Ltd - 539875 - Fixes Record Date for Sub-Division (Stock Split) of Equity Shares
RSD Finance Ltd has informed BSE that the Company has fixed February 12, 2020 as the Record Date for the purpose of Sub-Division (Stock Split) of Equity Shares of the Company having existing nominal value of Rs. 10/- each into nominal value of Rs. 5/- each. RSD Finance Ltd - 539875 - Corporate Action-updates on Outcome of Sub division / Stock Split
Please be informed that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company has fixed Wednesday 12-02-2020 as the Record Date for the purpose of Sub-division of the equity share of face value of Rs.10/- each into face value of Rs. 5/- each. RSD Finance Ltd - 539875 - Shareholding for the Period Ended December 31, 2019
RSD Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here RSD Finance Ltd - 539875 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0110 Name of the Signatory :- RAJEEV SINGH DUGALDesignation :- Director RSD Finance Ltd - 539875 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RSD Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RSD Finance Ltd - 539875 - Shareholder Meeting / Postal Ballot- Voting Results & Scrutinizer''s Report
The Extra Ordinary General ('EGM') of the Company was held on January 16, 2020 to transact the business as mentioned in the notice convening the EGM. In this regard, please find enclosed the following: 1) Voting results of the business transacted at the EGM, as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 - Annexure - I. 2) Report of the Scrutinizer dated January 16, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure - II.