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RSD Finance Ltd - 539875 - Proceedings Of The Extra-Ordinary General Meeting Of RSD Finance Limited Held On Thursday, The 16Th January, 2020

 An Extra Ordinary General Meeting (EGM) of the Company was held today i.e. January 16, 2020 at 10.30 AM at Holding No.- 4, The Alcor Hotel, Ramdas Bhatta, Bistupur, Purbi Singhbhum, Jamshedpur - 831001. In this regard, please find enclosed the summary of the proceedings of the meeting of the Company as required under Regulation 30, Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.
16-01-2020
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RSD Finance Ltd - 539875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
15-01-2020
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RSD Finance Ltd - 539875 - Closure of Trading Window

 The trading window for dealing in the securities of the company in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed for all designated persons and their immediate relatives from January 01, 2020 till 48 hours after the declaration of financial results of the company for the quarter ended on December 31, 2019. Kindly take the same on your records.
31-12-2019
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RSD Finance Ltd - 539875 - Closure of Trading Window

 The trading window for dealing in the securities of the company in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed for all designated persons and their immediate relatives from January 01, 2020 till 48 hours after the declaration of financial results of the company for the quarter ended on December 31, 2019. Kindly take the same on your records.
31-12-2019
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RSD Finance Ltd - 539875 - Submission Of Disclosure Of Related Party Transactions Of The Company For The Half Year Ended 30Th September, 2019

 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 30th September, 2019 as per IND (AS) 24 (Related Party Disclosures) format, forming a part of the Half Year Financial Results for the half year ended 30th September, 2019.
23-12-2019
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RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above cited subject, we are enclosing herewith the copies of the newspaper advertisements published on December 21, 2019 in the newspapers viz. Times of India (in English) and AAJ (in Hindi) informing about EGM scheduled on Thursday, January 16, 2020 along with details of Cut Off Date, remote e-voting facility offered to the Members of the Company and other related matters thereto. We request you to kindly take the same on your record.
21-12-2019
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RSD Finance Ltd - 539875 - Extraordinary General Meeting Of The Members Of RSD Finance Limited Will Be Held On Thursday, January 16, 2020

 Pursuant to Regulation 30 of Listing Regulations and other applicable provisions of Listing Regulations, we wish to inform you that an Extraordinary General Meeting ('EGM') of the Members of RSD Finance Limited ('Company') will be held on Thursday, January 16, 2020 at 10:30 A.M. at Registered office of the Company situated at The Hotel Alcor, H. No- 4, Ramdas Bhatta, Bistupur, Jamshedpur - 831001, to transact the business listed in the EGM Notice dated December 14, 2019 convening the EGM along with the Explanatory Statement pursuant to the provisions of Section 102 of the Companies Act, 2013 ('Act'). The Notice is enclosed herewith.
21-12-2019
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RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith newspaper clips of advertisement in relation to the Un-Audited (Consolidated & Standalone) Financial Results of the Company for the quarter ended September 30, 2019, published in The Business Standards and Udit Vani on December 15, 2019 and the same is also being displayed on the website of the Company viz. www.rsdfinancelimited.com
16-12-2019
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RSD Finance Ltd - 539875 - Corporate Action-Updates on intimation of Sub division / Stock Split

 The Board has approved the Sub-division of each equity share of face value of Rs. 10/- (Rupees Ten only) fully paid up into 2 (two) equity shares of face value of Rs. 5/- (Rupees Five only) each fully paid up as per Section 61(1) (d) of the Companies Act, 2013 read with rules issued thereunder, subject to approval of members of the Company.
14-12-2019
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RSD Finance Ltd - 539875 - Outcome Of The Board Meeting Held On 14Th December 2019 And Disclosure Under Regulation 30 Of SEBI Listing Regulations

 The Board of Directors at their meeting held today have approved the following: 1. Unaudited Financial Results for the Quarter and half year ended 30th September, 2019; 2. Sub-division of equity shares of face value of Rs. 10/- (Rupees Ten only) fully paid up into 2 (two) equity shares of face value of Rs. 5/- (Rupees Five only) each fully paid up; 3. Alteration of Capital Clause pursuant to sub-division of equity shares; 4. Notice, Date and venue of Extra-Ordinary General Meeting for the purpose of Sub-division of shares of the Company.
14-12-2019
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