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, received from M/s. S.K. Infosolutions Pvt. Ltd. our Registrar and Transfer Agent for the quarter ended 30.09.2022. RSD Finance Ltd - 539875 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith: 1. Voting results of the 59th AGM held on Friday, September 30, 2022 (Annexure I); and 2. Consolidated Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, (Annexure II). A copy of the above is being uploaded on website of the Company www.rsdfinancelimited.com. RSD Finance Ltd - 539875 - Closure of Trading Window
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 01st October, 2022 till 48 (forty-eight) hours after dissemination of the Un-Audited Financial Results of the Company for the half year and quarter ended 30th September, 2022. RSD Finance Ltd - 539875 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 59th Annual General Meeting (''AGM'') of the RSD Finance Limited (''the Company'') held on September 30, 2022 RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed clipping of Newspaper Publication (''Morning India ''- English and ''Sanmarg'' - Hindi'') dated 07th September, 2022 with respect to the intimation of details regarding 59th Annual General Meeting to be held on 30th September, 2022. Kindly take the same on your record. RSD Finance Ltd - 539875 - Reg. 34 (1) Annual Report.
59th Annual Report for the Financial Year 2021-22 RSD Finance Ltd - 539875 - Notice Of The 59Th Annual General Meeting Of RSD Finance Limited
Please find attached herewith the Notice of the 59th Annual General Meeting of the Company to be held on September 30, 2022. RSD Finance Ltd - 539875 - Intimation Of E-Voting & Cut-Off Date For The 59Th Annual General Meeting.
E-Voting & Cut-off Date for the 59th Annual General Meeting. RSD Finance Ltd - 539875 - Corporate Action - Fixes Book Closure For The Purpose Of 59Th Annual General Meeting Of The Company.
Please find attached the details of dates of Book Closure in terms of Regulation 42 of the Listing Regulations for the purpose of 59th Annual General Meeting of the Company. RSD Finance Ltd - 539875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform that the financial statements for the quarter ended June 30, 2022 approved at the meeting of the board of directors have been published in the newspaper(s), the details of which are given in the Letter attached herewith.