AGM Date: 29 Dec 2020
AGM 29/12/2020 Please find attached herewith the Notice of the 57th Annual General Meeting of the Company to be held on December 29, 2020. E-Voting & Cut-off Date for the 57th Annual General Meeting. (AS Per BSE Announcement Dated on 04.12.2020) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 57th Annual General Meeting held on Tuesday, December 29, 2020. Kindly take the above intimation in your record. (AS Per BSE Announcement Dated on 29.12.2020) Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. With reference to above, we would like to state that the 57th Annual General meeting of the Company was held on December 29, 2020. We submit herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer Report on Voting as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 12/31/2020 1:04:04 PM) Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. With reference to above, we would like to state that the 57th Annual General meeting of the Company held on December 30, 2020. We submit herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer Report on Voting as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. RSD Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 31.12.2020)
AGM Date: 28 Sep 2021
Convening of 58th Annual General Meeting (AGM) of the Company on Tuesday September 28 2021 E-Voting & Cut-off Date for the 58th Annual General Meeting. (As Per BSE Announcement Dated 03.09.2021) Summary of Proceedings and Voting Results of the 58th Annual General Meeting (AGM) of the RSD Finance Limited (the Company) held on September 28 2021 (As Per BSE Announcement Dated on 9/28/2021 12:17:38 PM) Pursuant to Regulation 44(3) of Listing Regulations please find enclosed herewith: 1. Voting results of the 58th AGM held on Tuesday September 28 2021 (Annexure I); and 2. Consolidated Scrutinizers 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 has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 29/09/2021)
AGM Date: 30 Sep 2022
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 14, 2022 have inter-alia transacted the following businesses: 1. Considered and approved, the unaudited (Standalone & Consolidated) financial results for the Quarter Ended June 30, 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended form time to time. 2. Considered and taken on record the Limited Review Report issued by M/s. Prasad Kumar & Co., Statutory Auditors of the Company. 3. Considered and approved the Board's Report along with its Annexures and Corporate Governance Report for the financial year 2021-22. 4. Considered and approved the Notice convening the 59th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022. Convening of 59th Annual General Meeting (AGM) of the Please find attached herewith the Notice of the 59th Annual General Meeting of the Company to be held on September 30, 2022.Company on Friday, September 30, 2022 (As Per BSE Announcement Dated on 14.08.2022) Please find attached herewith the Notice of the 59th Annual General Meeting of the Company to be held on September 30, 2022. (As Per BSE Announcement dated on 05.09.2022) 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. (As per BSE Announcement Dated on 7/9/2022) Summary of Proceedings of the 59th Annual General Meeting (''AGM'') of the RSD Finance Limited (''the Company'') held on September 30, 2022 (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
The 60th Annual General Meeting of the members of RSD Finance Limited will be held on Saturday, September 30, 2023 at 11.00 A.M 60th Annual Report of the RSD Finance Limited for the Financial Year 2022-23. Outcome of 60th Annual General Meeting of the Company (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Intimation for the cut-off date for the AGM of the FY 2023-24 (As Per BSE Announcement Dated on 07.09.2024) Proceedings of AGM for the FY ended 31.03.2024 (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 Board meeting outcome for consideration & approval of un-audited financials for the quarter ended 30.06.2025 Outcome of the Annual General Meeting for the FY 2024-25 (As Per Bse Announcement dated on 26/09/2025) Voting Result & Scrutinizer''s Report for the AGM held on 26.09.2025 (As Per BSE Announcement Dated on: 27/09/2025)
EGM Date: 10 Feb 2025
Notice for Extraordinary General Meeting to be Held on 10.02.2025 Book closure for EGM (As Per BSE Announcement Dated on 18/01/2025) Newspaper publication for Notice for EGM (As per BSE Announcement Dated on 19/01/2025) Proceedings of Extraordinary General Meeting held on 10.02.2025 (As Per BSE Announcement Dated on: 10/02/2025) EGM Voting Results & Scrutinizer''s Report (As Per BSE Announcement Dated on: 12/02/2025)
EGM Date: 28 Apr 2025
Newspaper Publication for EGM Notice Notice for EGM to be held on 28.04.2025 (As Per BSE Announcement dated on 05.04.2025) Proceedings of Extra ordinary General Meeting held on 28.04.2025 (As Per Bse Announcement Dated on :28.04.2025) Voting Result of Extra ordinary General Meeting held on dt. 28.04.2025 (As Per BSE Announcement Dated on 29.04.2025)