| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 15 May 2024 |
| RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results for the 4th quarter and year ended 31.03.2024 Audited Financial Result for the year ended 31.03.2024 (As Per BSE Announcement dated on 27.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve to consider the Un - Audited (Standalone & Consolidated) financial results of the Company for the third quarter (Q3) and nine months ended December 31 2023 of FY 2023-24. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, February 12, 2024 have inter-alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results. The unaudited (Standalone & Consolidated) Financial results for the 3rd Quarter and Nine Months ended December 31, 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 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. The meeting of the Board of Directors commenced at 7:00 PM and concluded at 11:00 PM (As per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 2 Jan 2024 | 2 Jan 2024 |
| The Board of Directors at its meeting held today, i.e. 02nd January 2024, which commenced at 5:00 PM and concluded at 6:00 PM, on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Ms. Subhajita Biswal (Membership No. A42412) as Company Secretary of the Company as per Section 203 of the Companies Act 2013read with Rule 8 and 8A of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. Further she has also been designated as Compliance Officer of the Company as per Regulation 6 of the SEBI(LODR) Regulations 2015. | ||
| Board Meeting | 10 Nov 2023 | 4 Nov 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. 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 Companys website at www.rsdfinancelimited.com (As per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the 1st quarter ended June 30 2023 Appointment of Independent Directors Un-Audited Financial Results of RSD Finance Limited (Standalone & Consolidated) for the 1st quarter ended 30th June 2023 (As Per BSE Announcement dated on 14.08.2023) Newspaper Publication of Unaudited Financial Results of RSD Finance Limited (Consolidated and Standalone) for the 1st Quarter ended June 30, 2023 (As Per BSE Announcement Dated on 15/08/2023) | ||
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