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RSD Finance Ltd - 539875 - Closure of Trading Window

 This is to inform you that in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in accordance with Company''s Internal Code of Practices & Procedures for prevention of Insider Trading, the Trading Window for dealing in securities of RSD Finance Limited shall remain closed for all Designated Persons and their Immediate Relative(s) from 1st July, 2023 till 48 hours after dissemination of the unaudited financial results of the Company for the quarter ending on June 30, 2023. The date of the Board Meeting for the aforesaid purpose shall be intimated in due course.
29-06-2023
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RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing copies of Press release issued in one English newspaper namely 'Morning India', and one Hindi newspaper 'Sanmarg' for publishing Audited Financial Results of RSD Finance limited (Standalone & Consolidated) for the 4th Quarter and Financial Year ended 31st March, 2023 pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
31-05-2023
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Annual report for RSD Finance Ltd. for FY-2023
31-05-2023
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RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We wish to inform you that the Board of Directors of the Company at its meeting held on 29th May, 2023 has inter-alia, amended the 'Internal Code of Practices and Procedures for Prevention of Insider Trading in Dealing in Securities of RSD Finance Limited' (Code of Conduct). The amended Code of Conduct is attached for your records.
29-05-2023
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RSD Finance Ltd - 539875 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the disclosure of Related Party Transactions for the half year ended 31st March 2023.
29-05-2023
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RSD Finance Ltd - 539875 - Audited Financial Results (Standalone And Consolidated) For The Quarter/Financial Year Ended March 31, 2023

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 29, 2023 inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31 March, 2023.
29-05-2023
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RSD Finance Ltd - 539875 - Board Meeting Outcome for Audited Financial Results (Standalone And Consolidated) For The Quarter/Financial Year Ended March 31, 2023

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 29, 2023 inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31 March, 2023.
29-05-2023
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RSD Finance Ltd - 539875 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2023, issued by Mr. Sital Prasad Swain, Practicing Company Secretary. This is for your information and records please.
22-05-2023
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RSD Finance Ltd - 539875 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2023, issued by Mr. Sital Prasad Swain, Practicing Company Secretary. This is for your information and records please.
22-05-2023
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RSD Finance Ltd - 539875 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Audited (Standalone And Consolidated) Financial Results For The 4Th Quarter And Year Ended 31St March, 2023.

 RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company is scheduled to meet on Monday, the May 29, 2023, inter alia, to consider, approve and take on record the Audited (Standalone & Consolidated) Financial Results of the Company for the 4th Quarter and Year ended 31st March' 2023. Further, in accordance with the Company''s Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company was closed for ''Designated Persons and their Immediate Relative(s)' from 1st April' 2023 till the expiry of 48 hours after the declaration of Audited financial results of the Company for the 4th Quarter and Year ended 31st March'2023. This is for your information and records please.
22-05-2023
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