Clarification
With reference to increase in Price, RSD Finance Ltd has submitted to BSE a copy of Clarification is enclosed.03-10-2017
03-10-2017
Clarification sought from RSD Finance Ltd
The Exchange has sought clarification from RSD Finance Ltd on October 3, 2017, with reference to increase in Price.The reply is awaited.03-10-2017
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 here11-09-2017
Scrutinizer's Report
Voting Results and Scrutinizer's report of the 54th Annual General Meeting of the Company10-09-2017
Outcome of AGM
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the 54th Annual General Meeting of the Company held on 8th September, 2017 at 12.30 pm at 224 AJC Bose Road, Krishna Building, 9th Floor, Room No - 902, Kolkata, West Bengal - 700 017. Kindly take the same on record.08-09-2017
Newspaper Publication For Notice Of AGM, Information On E-Voting & Book Closure
A copy of Newspaper publication relating to Notice of 54th Annual General Meeting of the Company, Information on E-voting and Book closure.18-08-2017
Fixes Book Closure for AGM
RSD Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2017 to September 08, 2017 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on September 08, 2017.17-08-2017
Fixes Book Closure For Annual General Meeting
The Register of Members & Share Transfer Books of the Company will remain closed from Friday, September 01, 2017 to Friday, September 08, 2017 (both days inclusive) for the purpose of the 54th Annual General Meeting (AGM) of the Company to be held on September 08, 201716-08-2017