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RSD Finance Ltd - 539875 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RSD Finance Ltd 2 CIN NO. L17222JH1963PLC013316 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22 FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ADITYA SRIVASTAVADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAVI JOSHI Designation : -CHIEF FINANCIAL OFFICER Date: 05/05/2023
05-05-2023
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RSD Finance Ltd - 539875 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRSD Finance Ltd 2CIN NO.L17222JH1963PLC013316 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY None 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aditya Srivastava Designation: Company Secretary EmailId: rsdfinance.ltd@gmail.com Name of the Chief Financial Officer: Ravi Joshi Designation: Chief Financial Officer EmailId: rsdfinance.ltd@gmail.com Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2023
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RSD Finance Ltd - 539875 - Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March' 2023

Please find enclosed the certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
13-04-2023
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RSD Finance Ltd - 539875 - Compliance Under Regulations 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we forward herewith the Certificate dated April 11, 2023 from Mr. Mohan Ram Goenka, Practicing Company Secretary, for the year ended March 31st, 2023.
11-04-2023
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RSD Finance Ltd - 539875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith a certificate issued by S.K. Infosolutions Pvt. Ltd., Registrar and Transfer Agent of the Company, confirming compliance under Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. We request you to kindly take the above information on record.
11-04-2023
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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 the Company's Code 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 April, 2023 till 48 hours after dissemination of the Audited financial results of the Company for the 4th Quarter and Financial Year ended 31st March, 2023.
30-03-2023
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RSD Finance Ltd - 539875 - Appointment of Company Secretary and Compliance Officer

Appointment of Company Secretary and Compliance Officer of RSD Finance Limited
28-02-2023
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RSD Finance Ltd - 539875 - Information Pursuant To Regulation 30(5) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Pursuant to the requirement of Regulation 30(5) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, it is hereby informed that the following Key Managerial Personnel's (KMP) of the Company have been authorized for the purpose of determining the materiality of an event or information and for the purpose of making the requisite disclosure to the Stock Exchange(s).
28-02-2023
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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 Hindi newspaper 'Sanmarg' publishing Un-Audited Financial Results of RSD Finance limited (Standalone & Consolidated) for the 3rd Quarter and Nine months ended 31st Dec' 2022 pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
16-02-2023
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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. February 14, 2023 have inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results. 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
14-02-2023
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