Compliance Certificate Under Regulation 40(9) And 40(10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September 2018.
Compliance certificate under Regulation 40(9) and 40(10) of the SEBI (LODR) Regulations, 2015 for the half year ended on 30th September 2018. Shareholding for the Period Ended September 30, 2018
RSD Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 Intimation Letter Sent To Shareholders For Dematerialisation Of Shares And Updation Of PAN And Bank Details.
In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of letter (along with annexure) sent to the shareholders having shares in physical form, for the following compliance''s: a. Mandatory furnishing the PAN and Bank details for updating master data with Company/RTA, in compliance with the SEBI circular SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 DATED April 20, 2018.... 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 55th AGM of the Company was held on 26th September, 2018 at 12.30 PM at Gyan Manch, 11 Pretoria St, Elgin, Kolkata - 700 017, to transact the business as stated in the Notice convening the AGM. In this regard, please find enclosed the following: 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure I;... Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the Proceedings of the 55th Annual General Meeting (AGM) of the Company held on 26th September, 2018 at 12:30 P.M., at Gyan Manch, 11 Pretoria St, Elgin, Kolkata, West Bengal - 700017. Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copy of Newspaper cuttings with respect to the Notice of 55th Annual General Meeting, Book Closure and Remote e-voting details in the following Newspapers in compliance with Regulation of the SEBI (LODR) Regulations, 2015: a. Financial Express (English) on August 30, 2018; and b. Arthik Lippi (Bengali) on August 30, 2018. 55Th Annual General Meeting Of The Company - September 26, 2018
Pursuant to Regulation 30, 42 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations''), we wish to inform you that: (1) The 55th Annual General Meeting of RSD Finance Limited will be held on Wednesday, September 26, 2018, at 12:30 p.m. at Gyan Manch, 11 Pretoria Street, Elgin, Kolkata, West Bengal - 700 071.... Submission Of Newspaper Publications As Per Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper cutting in respect of Financial Results of the Company for the quarter ended on 30th June, 2018 published in the English and regional language newspaper.