Fixes Book Closure for AGM (Cut-off date for e-voting)
RSD Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 26, 2018 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on September 26, 2018. Un-Audited Financial Result For The Quarter Ended June 30, 2018.
The Board of Directors of RSD Finance Limited (''the Board'') at its meeting held today, i.e. August 14, 2018, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2018. A copy of the said Results together with the Limited Review Report is enclosed herewith. Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy each of the newspaper clippings of the advertisement published on 7th August, 2018 for Notice of Board Meeting scheduled to be held on Tuesday, 14th August, 2018, in the following newspaper: - Financial Express (English) and - Arthik Lippi (Bengoli) - Kolkata edition The same has also been made available on the Company''s website. Kindly find the same in order and take the same on your record. Board Meeting Intimation for Board Meeting To Be Held On 14 August, 2018
RSD FINANCE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results for the first quarter (Q1) ended 30 June, 2018. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations read with Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading, the trading window for dealing in securities... Shareholding for the Period Ended June 30, 2018
RSD Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find attached herewith newspaper cuttings of the advertisement in relation to the financial results for the quarter and year ended on 31st March, 2018 published in The Financial Express (English) and Arthik Lippi (Regional Language) on 31st May, 2018 and the same is also being displayed on the website of the Company viz www.rsdfinancelimited.com Financial Results For The Quarter & Financial Year Ended March 31, 2018
Attached herewith copy of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2018 along with Auditors Report and the declaration for Unmodified Opinion on the Audited Financial Results. Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper publication of Notice of Board Meeting scheduled to be held on Wednesday, 30th May, 2018, as published in The Financial Express, the English Newspaper and Arthik Lippi, the Regional Newspaper.