RSD Finance Ltd - 539875 - Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed list of Related Party Transactions on consolidated basis for the half year ended March 31, 2019. RSD Finance Ltd - 539875 - Closure of Trading Window
The trading window for dealing in securities of the RSD Finance Limited in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE circular No. LIST/COMP/01/2019-20 will remain closed for all designated persons and their immediate relatives from July 1, 2019 (Monday) till 48 hours after the declaration of financial results for the quarter ended June 30, 2019. The date of declaration of financial results for the quarter ended June 30, 2019 shall be announced in due course. RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of newspapers advertisement in which Audited financial results for the quarter and Financial Year ended on 31st March, 2019 are published, one in vernacular language and one in English newspaper. RSD Finance Ltd - 539875 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm SITAL PRASAD SWAIN 4 Name of the Certifying Individual MR. SITAL PRASAD SWAIN 5Membership TypeFCS 6 Membership Number 6338 7 CP No. 6814 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO RSD Finance Ltd - 539875 - Financial Results For The Year Ended 31.03.2019
Attached herewith is the copy of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2019 along with Auditors Report and the declaration for Unmodified Opinion on the Audited Financial Results. 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 May 30, 2019 published in The Financial Express and Arthik Lippi on May 22, 2019 and the same is also being displayed on the website of the Company viz. www.rsdfinancelimited.com RSD Finance Ltd - 539875 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRSD Finance Ltd 2CINL17222WB1963PLC025749 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.57 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PUJA CHOUDHARY Designation: Company Secretary EmailId: rsdfinance.ltd@gmail.com Name of the Chief Financial Officer: RECHAN CHHABRA Designation: Chief Financial Officer EmailId: cfo@rsdfinancelimited.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RSD Finance Ltd - 539875 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Quarter And Year Ended On 31.03.2019
RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited (Standalone & Consolidated) Financial Results for the Quarter (Q4) and Year Ended on 31.03.2019. RSD Finance Ltd - 539875 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the Quarter ended 31st March, 2019.