Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board on the recommendation of the Nomination and Remuneration Committee of Directors, approved the appointment Mr. Sukant Bari (DIN: 08967991) as an Independent Director (Additional Director), on the Board of Directors of the Company, with effect from November 21, 2020, subject to the approval of the Members of the Company. For details, refer attachment.
the Un-audited Financial Results (Standalone & Consolidated) for the Quarter and half year ended 30th September, 2020 were duly published in following newspaper: 1) Morning India and 2) Sanmarg on November 14, 2020 The copy of published Results is enclosed for your reference and the same is also being displayed on the website of the Company viz. www.rsdfinancelimited.com Please take the above information on record.
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are please to enclose the following :- 1. Unaudited Financial Results for the half year ended September 30, 2020. 2. Limited Review Report dated November 13, 2020 of the Statutory Auditor of the Company. You are requested to please consider and take on record the aforesaid disclosure as required.
RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Un - Audited (Standalone and Consolidated) financial results of the Company for the quarter (Q2) ended on September 30, 2020.
In compliance with Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate for the half year ended 30th September, 2020.
With regard to above, please find enclosed herewith a certificate received from Mr. Mohan Ram Goenka, Company Secretaries, pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended as on 30th September, 2020.
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 September 30, 2020.