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RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copies of newspaper clippings published in following newspapers on September 05, 2019 with regard to Notice of 56th Annual General Meeting, remote e-voting and Book Closure information: 1. Financial Express (English) 2. Arthik Lippi (Bengoli) You are requested to take the same in your records.
05-09-2019
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RSD Finance Ltd - 539875 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are submitting herewith Annual Report along with the Notice of 56th AGM of the Company for the Financial Year 2018-19, which are being dispatched / sent to the members in the permitted mode.
03-09-2019
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RSD Finance Ltd - 539875 - Intimation Of E-Voting & Book Closure For The Ensuing Annual General Meeting.

 Intimation of E-voting & Book Closure for the ensuing Annual General Meeting.
02-09-2019
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RSD Finance Ltd - 539875 - Notice Of The 56Th Annual General Meeting Of The Company

 Please find herewith Copy of Notice of 56th Annual General Meeting of the Company to be held on September 30, 2019.
02-09-2019
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RSD Finance Ltd - 539875 - Notice Of Book Closure & Date Of Annual General Meeting.

 Notice of Book Closure & Date of Annual General Meeting.
27-08-2019
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RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 The Company is in receipt of the Order for approval of shifting of the registered office address of the Company from The Regional Director, Eastern Region, Ministry of Corporate Affairs and the Certificate of order for change of State from Registrar of Companies approving the same on 14.08.2019. In this regard, the registered office of the Company is hereby shifted from Registrar of Companies (ROC) West Bengal to Registrar of Companies (ROC) Jharkhand. Please find enclosed the altered copy of the Memorandum of Association of the Company along with the certificate issued by the Registrar of Companies.
14-08-2019
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RSD Finance Ltd - 539875 - Extension Of One Month For Approval Of Financial Results For The Quarter Ended June 30, 2019 Due To 1St Time 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 June 30,2019 on or before September 14,2019.
07-08-2019
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RSD Finance Ltd - 539875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the provisions of Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, please find attached herewith a certificate received from M/s S. K. Infosolutions Pvt. Ltd., Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2019.
23-07-2019
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RSD Finance Ltd - 539875 - Shareholding for the Period Ended June 30, 2019

 RSD Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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RSD Finance Ltd - 539875 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2019
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