Board Meeting Scheduled On 30Th May, 2018.
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2018, inter-alia, to consider and take on record the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended as on March 31, 2018. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations read with Company''s Code of Internal Procedures and Conduct for Prevention... Intimation Under Regulation 33(3)(B) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
The Company opts to submit the Un-Audited Financial Results, Standalone as well as Consolidated along with Limited Review Report for the first three quarters of financial year 2018-19, after the same are approved by the Board of Directors and simultaneously publish the same in the newspapers, as prescribed under Regulation 47 of the said SEBI Regulations. Certificate From Practicing Company Secretary For The Half Year Ended March 31, 2018.
Please find attached Compliance Certificate from Practicing Company Secretary pursuant to Regulation 40 (9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 31st March, 2018. Statement Of Investor Complaints For The Quarter Ended March 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 Compliance Certificate For Half Year Ended March 31, 2018
Compliance Certificate for half year ended March 31, 2018 Shareholding for the Period Ended March 31, 2018
RSD Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of Un-audited financial results for the quarter and nine months ended December 31, 2017. Financial Results For The Quarter Ended On December 31, 2017
Please find attached herewith: 1. Un- Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2017; 2. Limited Review Report (Standalone and Consolidated) for the quarter and nine months ended December 31, 2017. This is in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper Publication
Newspaper clips of Notice published on February 6, 2018 pertaining to the Board meeting scheduled to be held on February 14, 2018. Board Meeting On February 14, 2018.
A meeting of the Board of Directors of the Company will be held on Wednesday, February 14, 2018, inter alia, to consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2017.