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RSD Finance Ltd - 539875 - Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. November 10, 2023 have inter-alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results. The unaudited (Standalone & Consolidated) Financial results for the 2nd Quarter and half year ended September 30, 2023 were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company. The copy of the aforesaid financial results along with the Limited Review Report issued by M/s. Prasad Kumar & Co., Statutory Auditors of the Company is enclosed herewith. The meeting of the Board of Directors commenced at 11:00 AM and concluded at 07:00 PM. The above disclosures are being made in compliance with Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation shall also be available on the Company's website at www.rsdfinancelimited.com
10-11-2023
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RSD Finance Ltd - 539875 - Board Meeting Intimation for Consideration Of The Unaudited (Standalone & Consolidated) Financial Results Of The Company For The 2Nd Quarter And Half Year Ended September 30, 2023.

RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the 2nd Quarter and Half Year Ended September 30, 2023.
04-11-2023
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RSD Finance Ltd - 539875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2023
12-10-2023
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RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform you that Mr Aditya Srivastava has tendered his resignation from the position of Company Secretary and Compliance Officer. On behalf of the Board the same has been accepted by the Managing Director and shall be placed before next Board Meeting.
06-10-2023
Bigul

RSD Finance Ltd - 539875 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Declaration of results of 60th AGM of RSD Finance Limited along with Scrutinizer''s Report
30-09-2023
Bigul

RSD Finance Ltd - 539875 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Declaration of results of 60th AGM of RSD Finance Limited along with Scrutinizer''s Report
30-09-2023
Bigul

RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Change in Directorate

Retirement after completion of tenure of Independent Director
30-09-2023
Bigul

RSD Finance Ltd - 539875 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 60th Annual General Meeting of the Company
30-09-2023
Bigul

RSD Finance Ltd - 539875 - Closure of Trading Window

Closure of Trading Window
28-09-2023
Bigul

RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of Newspaper Publication in connection with 60th Annual General Meeting of the Company.
05-09-2023
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