RSD Finance Ltd - 539875 - Financial Results For The Quarter And Half Year Ended September 30, 2019
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Un-Audited Standalone and Consolidated Financial Results along with the Limited review report of the Statutory Auditors for the Quarter and half year ended as on 30th September, 2019. RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith newspaper clips of advertisement in relation to the Board Meeting of the Company scheduled to be held on December 14, 2019 published in The Business Standards and Udit Vani on December 05, 2019 and the same is also being displayed on the website of the Company viz. www.rsdfinancelimited.com RSD Finance Ltd - 539875 - Corporate Action-Intimation of Sub division / Stock Split
A Meeting of the Board of Directors of the Company will be held on December 14, 2019, inter alia, to consider the Sub-division of equity shares of the Company of face value of Rs. 10/- each. RSD Finance Ltd - 539875 - Board Meeting Intimation for Meeting To Be Held Pursuant To Regulation 29 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve (a)the Unaudited Financial Results along with the Limited Review Report by Auditors' thereon of the Company for the quarter ended September 30, 2019. (b)the proposal of sub-division of equity shares of the Company of F.V. of Rs. 10/- each as per section 61(1)(d) of the Companies Act, 2013, subject to the approval of the shareholders of the Company (c) alteration of 'capital clause' in Memorandum of Association as per Section 133 and 61 and all other applicable provisions, if any, of the Companies Act, 2013, subject to approval of the shareholders of the Company RSD Finance Ltd - 539875 - Board Meeting Intimation for Meeting To Be Held Pursuant To Regulation 29 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve (a)the Unaudited Financial Results along with the Limited Review Report by Auditors' thereon of the Company for the quarter ended September 30, 2019. (b)the proposal of sub-division of equity shares of the Company of F.V. of Rs. 10/- each as per section 61(1)(d) of the Companies Act, 2013, subject to the approval of the shareholders of the Company (c) alteration of 'capital clause' in Memorandum of Association as per Section 133 and 61 and all other applicable provisions, if any, of the Companies Act, 2013, subject to approval of the shareholders of the Company RSD Finance Ltd - 539875 - Extension Of One Month For Approval Of Financial Results For The Quarter Ended September 30, 2019 Due To 1St Year Applicability-Implementation Of Ind-AS.
SEBl vide its Circular No. ClR/CFD/FAC/62/2016 dated July 05, 2016 had relaxed the timeline by one month for submitting the financial results for first two quarters (June 2019 & September 2019) of the year of implementation of Ind-AS to the Stock Exchanges. In view of the above and in accordance with the above mentioned SEBl Circular, we would avail such extension of one month and will submit the financial results for the quarter ended September 30, 2019 on or before December 14, 2019. RSD Finance Ltd - 539875 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019
Please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Mr. Mohan Ram Goenka, Practicing Company Secretary for the Half Year ended September 30, 2019. We request you to take the same on record. RSD Finance Ltd - 539875 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- RAJEEV SINGH DUGALDesignation :- Director RSD Finance Ltd - 539875 - Shareholding for the Period Ended September 30, 2019
RSD Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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.