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RSD Finance Ltd - 539875 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility for the period from 01st April, 2019 to 30th September, 2019 are maintained by the Company''s Registrar and Share Transfer Agent, S. K. Infosolutions Pvt. Ltd.
16-10-2019
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RSD Finance Ltd - 539875 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 You are requested to consider the Revised voting Results. The resolution no. 3 and 4 were passed as a Special Resolution. Kindly take the same in your record.
09-10-2019
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RSD Finance Ltd - 539875 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 RSD Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2019
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RSD Finance Ltd - 539875 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 56th Annual General Meeting of the Company was held on 30th September, 2019. In view of above, please find enclosed the Following: 1. Voting Results in the prescribed format pursuant to Regulation 44 of the SEBI (Listing obligations and Disclosure Requirement) Regulations, 2015. 2. Report of Scrutinizer, Pursuant to Section 109 of the Companies Act, 2013.
02-10-2019
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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 October 1, 2019 till 48 hours after the declaration of financial results of the company for the quarter and half year ended on September 30, 2019. Kindly take the same on your records.
30-09-2019
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RSD Finance Ltd - 539875 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 56th Annual General Meeting (AGM) of the Company held on Monday, 30th September, 2019 at 10.30 am at H.No. - 4, The Alcor Hotel, Ramdas Bhatta, Bistupur, Jamshedpur - 831001. Kindly take the same on record.
30-09-2019
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RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 published in following newspapers:- 1. Avenue Mail (English) 2. Chamakta Aaina (Hindi) This is for your information and records.
17-09-2019
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RSD Finance Ltd - 539875 - Financial Results As On 30Th June, 2019

 Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Un-Audited Standalone Financial Results along with the Limited review report for the Quarter ended on 30th June, 2019.
14-09-2019
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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 Board Meeting of the Company scheduled to be held on September 14, 2019 published in The Financial Express and Arthik Lippi on September 07, 2019 and the same is also being displayed on the website of the Company viz. www.rsdfinancelimited.com
09-09-2019
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RSD Finance Ltd - 539875 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2019

 RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve RSD Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019,inter alia, to consider and approve and take on record the Un -Audited (Standalone and Consolidated) Financial Results for the 1st Quarter (Q1) ended on June 30, 2019.
06-09-2019
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