Outcome of the Board Meeting

Related Party Transaction Report for the Half year 30.09.2024

Intimation for re-scheduling the date of the Board Meeting

Prior Intimation for Board Meeting for consideration and Approval of Un-audited Financial Statements for the 2nd quarter and half year ended 30.09.2024

Reconciliation of Share Capital Audit Report in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the 2nd Quarter ended 30th September, 2024

Status of Investors Complaints as per Regulation 13(3) of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter Ended 30th September, 2024

Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participation's) Regulations, 2018 for the quarter ended 30th September, 2024

Resignation of Independent Director (Harsh Kumar Pandey)

Voting Result for 61st AGM

Closure of Trading Window for the Quarter and half year ended 30.09.2024

Notice for 61st AGM

Intimation of E-Voting and Cut Off date for the 61st Annual General Meeting of the Company

Intimation of the Book Closure date for the 61st Annual General Meeting of the Company

Outcome of the Board Meeting dt. 14/08/2024

Prior Intimation of Board Meeting to consider and approve the Financials for the 1st quarter ended 30.06.2024

Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participation's) Regulations, 2018 for the quarter ended 31st December, 2023

Reconciliation of Share Capital Audit Report in terms of Regulation76 of the SEBI (Depositories and Participants Regulations) 2018 for the 1st Quarter ended 30th June 2024

Investors Complaint Status for June 30, 2024

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30.06.2024

Intimation of Closure of Trading Window for the Quarter ended June 2024

Outcome of the Board meeting dt. 27.05.2024

Related Party Transaction Report for the Second Half year 31.03.2024

Prior Intimation for Board Meeting for consideration and Approval of Audited Financial Statements for the 4th quarter and year ended 31.03.2024

Reconciliation of Share Capital Audit Report in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the 4th Quarter and year ended 31st March, 2024

Certificate issued in terms of Regulations 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31stMarch, 2024

Investors Complain status for the 4th quarter and year ended 31.03.2024

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the FY ended 31.03.2024

Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participation's) Regulations, 2018 for the quarter and year ended 31st March, 2024

Declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Intimation of Closure of Trading Window for the 4th quarter and year ended 31st March, 2024

Resignation of Independent Director

Reconciliation of Share Capital Audit Report in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the 3rd Quarter ended 31st December, 2023

Status of Investors Complaints as per Regulation 13(3) of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter Ended 31st December, 2023

Corporate Governance Report u/r 27(2) as on 31/12/2023

Shareholding Pattern in terms of Regulation 31(1)(b) for Q3 ended 31st December, 2023

Intimation of the Board Meeting pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Outcome of the Board meeting dt. 12.02.2024

News paper publication of un-Audited Financial Results (Standalone & Consolidated) for the 3rd quarter ended 31st December, 2023

Appointment of Company Secretary and Compliance Officer of RSD finance Limited

Intimation of Closure of Trading Window: SEBI (Prohibition of Insider Trading), Regulations, 2015

Oycome of Board Meeting dated November 10, 2023

Intimation of the Board Meeting to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the 2nd Quarter and Half year ended Sept 30, 2023

Status of Investors Complaints for the Quarter Ended September 30, 2023

Reconciliation of Share Capital - Regulation 76 of SEBI (DP) Regulations, 2018 - September 30, 2023

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - September 30, 2023

Resignation of Company Secretary and Compliance Officer

Proceedings of the 60th Annual General Meeting

Cessation of Mr Sushil Kumar Khowala as an Independent Director on completion of his tenure

Intimation of Closure of Trading Window for the Quarter and Half Year ending September 2023

Notice of 60th AGM 2022-2023

Intimation of E-Voting and Cut Off date for the 60th Annual General Meeting of the Company

Intimation of the Book Closure date for the 60th Annual General Meeting of the Company

Appointment of Mr. Pradeep Khosla and Mr. Malkit Singh Saini as an Independent Director

Intimation of the Board Meeting to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the 1st Quarter ended June 2023.

Resignation of Statutory Auditor of Material Subsidiaries of the Company

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - June 30, 2023

Statement Of Investor Complaints For The Quarter Ended June 2023

Reconciliation of Share Capital - Regulation 76 of SEBI (DP) Regulations, 2018 - June 30, 2023

Intimation of Closure of Trading Window for the Quarter ended June 2023

Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for Half Year ended 31.03.2023

Code of Conduct Policy Update

Intimation of the Board Meeting to consider and approve Audited (Standalone & Consolidated) Financial Results for the 4th Quarter and Year ended 31st March’ 2023.

Compliance Certificate under Regulation 24(A) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for FY 2022-23

Annual Disclosure to be made by an entity identified as a Large Corporate

Initial Disclosure pursuant to SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 for FY 2023-24

Compliance Certificate - Regulation 7(3) of SEBI(LODR) Regulations, 2015 - March, 2023

Reconciliation of Share Capital - Regulation 76 of SEBI (DP) Regulations, 2018 - March 31, 2023

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - March 31, 2023

Statement Of Investor Complaints For The Quarter Ended March 2023

Compliance under Regulations 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31st, 2023.

Intimation of Closure of Trading Window for the Quarter and Financial year ended March 2023

Appointment of Company Secretary and Compliance Officer

Intimation of the Board Meeting for Q3 Board Meeting

Compliance Certificate - Qtr ended 31.12.2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - December 31, 2022

Statement Of Investor Complaints For The Quarter Ended December 2022

Reconciliation of Share Capital - Regulation 76 of SEBI (DP) Regulations, 2018 - December 31, 2022

Intimation of Closure of Trading Window for the Quarter ended December 2022

Intimation to Stock Exchange w.r.t. Resignation of Company Secretary & Compliance Officer

Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for Half Year ended 30.09.2022

Quarter Ended : 30.09.2022

Statement Of Investor Complaints For The Quarter Ended September 2022

Voting Results and Scrutinizers Result at the 59th Annual General Meeting

Proceedings at the 59th Annual General Meeting

Closure of Trading Window :: Q2 :: 2022-23

Annual Report 2022

Notice of the 59th Annual General Meeting of RSD Finance Limited

Intimation of E-Voting & Cut-Off Date for the 59th Annual General Meeting.

Closure of Register of Members & Share Transfer Books for the Purpose of 59th AGM of the Company

Outcome of Board Meeting - August 14, 2022

Intimation of date of 59th Annual General Meeting of the Company

Intimation for Board Meeting :: August 14, 2022

Reconciliation of Share Capital - Regulation 55 (A) of SEBI (DP) Regulations, 1996 - June 30, 2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - June 30, 2022

Statement Of Investor Complaints For The Quarter Ended June 2022

Closure of Trading Window :: Q1 :: 2022-23

Outcome of Board Meeting - May 30, 2022

Intimation for Board Meeting :: May 30, 2022

Compliance Certificate - Regulation 7(3) of SEBI(LODR) Regulations, 2015 - March, 2022

Certificate from PCS under Regulation 40(9) of SEBI (LODR) Regulations,2015 - March 31, 2022

Reconciliation of Share Capital - Regulation 55 (A) of SEBI (DP) Regulations, 1996 - March 31, 2022

Statement Of Investor Complaints For The Quarter Ended March 2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Disclosure confirming not a Large Corporate

Closure of Trading Window :: Q4 :: 2021-22

Appointment Of Chief Financial Officer

Outcome of Board Meeting - February 14, 2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Reconciliation of Share Capital - Regulation 55 (A) of SEBI (DP) Regulations, 1996 - December 31, 2021

Statement Of Investor Complaints For The Quarter Ended December 2021

Closure of Trading Window :: Q3 :: 2021-22

Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015

Outcome of Board Meeting - November 13, 2021

Intimation for Board Meeting :: November 13, 2021

Compliance Certificate - Regulation 7(3) of SEBI(LODR) Regulations, 2015 - September, 2021

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Statement Of Investor Complaints For The Quarter Ended September 2021

Resignation of Chief Financial Officer

Closure of Trading Window :: Q2 :: 2021-22

Voting Results and Scrutinizers Result at the 58th Annual General Meeting

Proceedings at the 58th Annual General Meeting

Intimation of E-Voting & Cut-Off Date for the 58th Annual General Meeting.

Notice of the 58th Annual General Meeting of RSD Finance Limited

Annual Report 2021

Closure of Register of Members & Share Transfer Books for the Purpose of 58th AGM of the Company

Intimation of date of 58th Annual General Meeting of the Company

Outcome of Board Meeting - August 14, 2021

Intimation for Board Meeting :: August 14, 2021

Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Statement Of Investor Complaints For The Quarter Ended June 2021

Compliances-Reg.24(A)-Annual Secretarial Compliance

Closure of Trading Window :: Q1 :: 2021-22

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate - Regulation 7(3) of SEBI(LODR) Regulations, 2015 - March, 2021

Reconciliation of Share Capital - Regulation 55 (A) of SEBI (DP) Regulations, 1996 - March 31, 2021

Certificate from PCS under Regulation 40(9) of SEBI (LODR) Regulations,2015 - March 31, 2021

Disclosure confirming not a Large Corporate

Statement Of Investor Complaints For The Quarter Ended March 2021

Closure of Trading Window :: Q4 :: 2020-21

Outcome of Board Meeting - February 14, 2021

Intimation for Board Meeting :: February 14, 2021

Clarification sought from RSD Finance Ltd

Statement Of Investor Complaints For The Quarter Ended December 2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Voting Results and Scrutinizers Result at the 57th Annual General Meeting

Closure of Trading Window :: Q3 :: 2020-21

Proceedings at the 57th Annual General Meeting

Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015

Annual Report for the FY 2019-20

Intimation of date of 57th Annual General Meeting of the Company

Closure of Register of Members & Share Transfer Books for the Purpose of 57th AGM of the Company

Notice of the 57th Annual General Meeting of RSD Finance Limited

Intimation of E-Voting & Cut-Off Date for the 57th Annual General Meeting.

Appointment of Mr. Sukant Bari as an Additional Non Executive Independent Director

Outcome of Board Meeting - 13.11.2020

Intimation about Board Meeting :: 13-11-2020

Compliance Certificate - Regulation 7(3) of SEBI(LODR) Regulations, 2015 - September, 2020

Reconciliation of Share Capital - Regulation 55 (A) of SEBI (DP) Regulations, 1996 - September 30, 2020

Certificate from PCS under Regulation 40(9) of SEBI (LODR) Regulations,2015 - September 30, 2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Statement of Investors Complaints - Regulation 13(3) of SEBI (LODR) Regulations, 2015- September 30, 2020

Closure of Trading Window :: Q2 :: 2020-21

Resignation of Independent Director

Extension Of Annual General Meeting Of The Company For The Financial Year 2019-20

Appointment of Mr. Harsh Pandey as an Additional Non Executive Independent Director

Outcome of Board Meeting - 15.09.2020

Intimation about Board Meeting :: 15-09-2020

Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015

Appointment of Mrs. Kawaljeet Kaur Dugal as an Additional Director

Outcome of Board Meeting - 31.07.2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Reconciliation of Share Capital - Regulation 55 (A) of SEBI (DP) Regulations, 1996 - June 30, 2020

Intimation about Board Meeting :: 31-07-2020

Appointment of Mr. Rajeev Singh Dugal as Managing Director

Statement of Investors Complaints - Regulation 13(3) of SEBI (LODR) Regulations, 2015- June 30, 2020

Closure of Trading Window :: Q1 :: 2020-21

Compliance - Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate from PCS under Regulation 40(9) of SEBI (LODR) Regulations,2015 - March 31, 2020

Reconciliation of Share Capital - Regulation 55 (A) of SEBI (DP) Regulations, 1996 - March 31, 2020

Compliance Certificate - Regulation 7(3) of SEBI(LODR) Regulations, 2015 - March, 2020

Statement of Investors Complaints - Regulation 13(3) of SEBI (LODR) Regulations, 2015- March 31, 2020

Closure of Trading Window :: Q4 :: 2019-20

Outcome of Board Meeting - 14.02.2020

Intimation about Board Meeting :: 14-02-2020

Intimation of Record Date for Stock Split

Reconciliation of Share Capital - Regulation 55(A) of SEBI (DP) Regulations, 1996 - December, 2019

Statement of Investors Complaints - Regulation 13(3) of SEBI (LODR) Regulations, 2015- December 31, 2019

Voting Results and Scrutinizers Report of the Extra Ordinary General Meeting

Proceedings at the Extra Ordinary General Meeting - 16.01.2020

Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015

Extraordinary General Meeting Of The Members Of RSD Finance Limited Will Be Held On Thursday, January 16, 2020

Outcome of Board Meeting - 14.12.2019

Intimation about Board Meeting :: 14-12-2019

Board to consider stock split/ division of equity shares of face value of Rs. 10/- each

Extension Of One Month For Approval Of Financial Results For The Quarter Ended September 30, 2019 Due To 1St Time Applicability-Implementation Of Ind-AS.

Reconciliation of Share Capital - Regulation 55(A) of SEBI (DP) Regulations, 1996 - September, 2019

Certificate from PCS under Regulation 40(9) of SEBI (LODR) Regulations,2015 - September, 2019

Statement of Investors Complaints - Regulation 13(3) of SEBI (LODR) Regulations, 2015- September 30, 2019

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate - Regulation 7(3) of SEBI(LODR) Regulations, 2015 - September, 2019

Voting Results and Scrutinizers Report of the 56th Annual General Meeting

Proceedings at the 56th Annual General Meeting

Outcome of Board Meeting - 14.09.2019

Intimation about Board Meeting :: 14-09-2019

Reg. 34 (1) Annual Report

E-voting & Cut-off date for 56th Annual General Meeting

Notice for the 56th Annual General Meeting of the Company

Notice of date of 56th Annual General Meeting & Book Closure

Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Extension Of One Month For Approval Of Financial Results For The Quarter Ended June 30, 2019 Due To 1St Time Applicability-Implementation Of Ind-AS.

Reconciliation of Share Capital - Regulation 55 (A) of SEBI (DP) Regulations, 1996 - June 30, 2019

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Statement of Investors Complaints - Regulation 13(3) of SEBI (LODR) Regulations, 2015- June 30, 2019

Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015

Closure of Trading Window - 1st Quarter - 2019-20

Annual Secretarial Compliance Report :: March 2019

Announcment under Reg. 30 of SEBI (LODR) :: Newspaper Publication

Announcment under Reg. 30 of SEBI (LODR) :: Newspaper Publication

Intimation about Board Meeting :: 30-05-2019

Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Disclosure confirming not a Large Corporate

Reconciliation of Share Capital - Regulation 55(A) of SEBI (DP) Regulations, 1996 - March, 2019

Certificate from PCS under Regulation 40(9) of SEBI (LODR) Regulations,2015 - March, 2019

Announcment under Reg. 30 of SEBI (LODR) :: Newspaper Publication

Compliance Certificate - Regulation 7(3) of SEBI(LODR) Regulations, 2015 - March 2019

Statement of Investors Complaints - Reg 13(3) of SEBI (LODR) Regulations, 2015- March, 2019

Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Intimation of Q3 Board Meeting :: 2018-19

Reconciliation of Share Capital - Reg. 55A of DP - December, 2018

Statement of Investors Complaints - Regulation 13(3) of SEBI (LODR) Regulations, 2015- December 31, 2018

Outcome of Board Meeting - November 14, 2018

Newspaper Paper publication of notice of Board Meeting - Q2 - 2018-19

Intimation of Q2 Board Meeting :: 2018-19

Compliance Certificate - Regulation 7(3) of SEBI (LODR), 2015 - September, 2018

Reconciliation of Share Capital - Regulation 55A of SEBI (DP) Regulations, 1996 - September, 2018

Statement of Investors Complaints - Regulation 13(3) of SEBI (LODR), 2015 - September, 2018

Certificate from PCS under Regulation 40(9) of SEBI (LODR), 2015 - September, 2018

Intimation of Letter Sent to Shareholders For Dematerialisation Of Shares And Updation of PAN And Bank Details.

Voting Results and Scrutinizers Result at the 55th Annual General Meeting

Proceedings at the 55th Annual General Meeting

Regulation 13(3) of SEBI (LODR), 2015 - September 2018

Book-closure and Cut-off date for AGM 2018

Notice of 55th Annual General Meetting

Outcome of Board Meeting - August 14, 2018

Financial Results for Quarter Ended June 30, 2018

Intimation about Q1 Board Meeting :: 2018-19

Reconciliation of Share Capital - Reg. 55 A of DP - June 30, 2018

Statement of Investor Complaints - Regulation 13(3) of SEBI (LODR), 2015 - June 30, 2018

Outcome of Board Meeting - May 30, 2018

Newspaper Paper publication of notice of Board Meeting - Q4 - 2017-18

Intimation about Q4 Board Meeting :: 2017-18

Intimation regarding manner of submission of financial results for Financial Year 2018-19

Reconciliation of Share Capital Report- Reg. 55A of DP - March 31, 2018

Certificate from PCS under Regulation 40(9) of SEBI (LODR) Regulations, 2015 - March 31, 2018

Statement of Investors Complaints - Regulation 13(3) of SEBI (LODR) - March 31, 2018

Compliance Certificate - Regulation 7(3) of SEBI (LODR) - March 31, 2018

Outcome of Board Meeting - February 14, 2018

Newspaper clipping of Notice of Board Meeting - Q2 - 2017-18

Intimation about Q3 Board Meeting: 2017-18

Statement of Investors Complaints - Regulation 13(3) - December, 2017

Reconciliation of Share Capital - Reg. 55A of DP - December, 2017

Outcome of Board Meeting - November 14, 2017

Intimation about Q2 Board Meeting: 2017-18

Certificate from PCS under regulation 40(9) of SEBI (LODR) - September, 2017

Reconciliation of Share Capital - Reg. 55A of DP - September, 2017

Statement of Investors Complaints - Regulation 13(3) - September, 2017

Compliance Certificate - Regulation 7(3) - September, 2017

Appointment of Mr. Jayesh Taunk as an Additional (Non-Executive Independent) Director

Outcome of the 54th Annual General Meeting

Voting Results of the 54th Annual General Meeting

Annual General Meeting and Book Closure Notice 2016-17

E- Voting and Cut-off date - AGM 2016-17

Outcome of Board Meeting - August 14, 2017

Intimation about Q1 Board Meeting :: 2017-18

Resignation of Ms. Anureet Kaur

Outcome of Board Meeting - May 30, 2017

Intimation about Q4 Board Meeting :: 2016-17

Compliance Certificate - Regulation 7(3) of LODR : March 31, 2017

Reconciliation of Share Capital - Reg 55 A of DP : March 31, 2017

Certificate from PCS under regulation 40(9) of LODR - March 31, 2017

Statement of Investors Complaints - Reg 13(3) of LODR - March 31, 2017

Outcome of Board Meeting - February 14, 2017

Intimation about Q3 Board Meeting: 2016-17

Reconciliation of Share Capital - Reg. 55 A of DP - December 31, 2016

Statement of Investor Complaints - Regulation 13(3) - December 31, 2016

Appointment of Ms. Upneet Dugal as an Additional Director

Outcome of Board Meeting - November 14, 2016