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Bigul

Annual General Meeting On September 08, 2017

 This is to inform that the 54th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, 8th September, 2017 at 12.30 p.m at 224, A J C Bose Road, Krishna Building, 9th Floor, Room No - 902, Kolkata - 700 017, West Bengal. The Notice of the same is attached herewith. Further, pursuant to Section 91 of the Companies Act 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014...
14-08-2017
Bigul

Outcome of Board Meeting

 The Board of the Directors of the Company at their meeting held today, i.e., August 14, 2017 interalia transacted the following business: 1) Un- Audited Financial Results (standalone and consolidated) for the Quarter ended on June 30, 2017. 2) Finalisation of schedule of AGM. 3) Appointment of the Statutory Auditors in the place of the retiring auditors. 4) Alteration of the MOA and the AOA of the Company.
14-08-2017
Bigul

Board Meeting To Be Held On August 14, 2017

 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 14, 2017, inter-alia, to consider and take on record the Un - Audited (Standalone and Consolidated) Financial Results for the 1st Quarter ended on June 30, 2017. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations read with Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading,...
07-08-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 RSD Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
17-07-2017
Bigul

Investor Complaints Report For The Quarter Ended June 30, 2017

 Please find attached herewith Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-07-2017
Bigul

Re-Submission Of Audited Financial Results (Standalone & Consolidated) Of The Company For The Financial Year Ended March 31, 2017

 As per the above mentioned subject, we hereby submit the revised Financial Results for the quarter and year ended 31st March, 2017.
12-07-2017
Bigul

Change in Directorate

 Sub: Resignation of Ms. Anureet Kaur, Non-Executive Independent Director Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Anureet Kaur has tendered her resignation as a Director of the Company for personal reasons with effect from the close of business hours of June 14, 2017. You are requested to kindly take the above on record.
14-06-2017
Bigul

Annual report for RSD Finance Ltd. for FY-2017
01-06-2017
Bigul

Outcome of Board Meeting

 Standalone & Consolidated Financial Result for the Quarter & Financial Year Ended March 2017.
30-05-2017
Bigul

Board Meeting To Be Held On 30/05/2017

 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2017, inter-alia, to consider and take on record the Audited (Standalone and Consolidated) Financial Results for the Quarter/ Financial Year ended as on March 31, 2017. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations read with Company's Code of Internal Procedures and Conduct for Prevention of Insider...
20-05-2017
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