Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St March, 2017
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached Compliance Certificate for the half year ended March 31, 2017. Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015
Please find attached herewith the Certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015 issued by Mr. Mohan Ram Goenka, Practicing Company Secretary for the half year ended on 31st March, 2017. Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 For Quarter Ended March 31, 2017
Please find attached herewith Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended March 31, 2017
RSD Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
RSD Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
RSD Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter-alia, to consider and approve the Quarterly Un - Audited (Standalone and Consolidated) Financial Results for the Quarter/ nine months ended as on December 31, 2016.Further pursuant to SEBI (Prohibition of Insider Trading) Regulations read with Companys Code of Internal Procedures and Conduct for Prevention... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
RSD Finance Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2016
RSD Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Outcome of Board Meeting (Appointment of Additional Director)
RSD Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 28, 2016, has appointed Ms. Upneet Dugal (Immediate Relative of Promoter/Director) as an Additional Director on the Board of the Company, in the capacity of an Executive Director, with immediate effect as per the provisions of Section 161 of the Companies Act, 2013.The meeting of the Board of Directors commenced at 12:00 PM and concluded at 01:10 PM Outcome of Board Meeting
RSD Finance Ltd has informed BSE that the outcome of the meeting of the Board of Directors of the Company held on November 14, 2016. The Board of Directors inter-alia has transacted the following business:- Reviewed and adopted the Policy for preservation and archival of documents as per the requirements of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.The meeting of the Board of Directors commenced at 12:00 PM and concluded at 01:10 PM.