Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 539875 | NSE Symbol : | ISIN : INE616F01022 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of Unaudited Financials For The Quarter Ended 31.12.2024 (As Per Bse Announcement Dated on 14.02.2025)
27-Dec-2024	27-Dec-2024	Change in Auditors	Appointment of Additional Non-Executive Independent Director.
05-Nov-2024	14-Nov-2024	Quarterly Results	RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financials for the quarter ended 30.09.2024 RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Statements for the 2nd quarter ended 30.09.2024 (As per BSE Announcement Dated on 13/11/2024) Unaudited Financial Statement For the QE 30.09.2024 (As Per Bse Announcement Dated on 14.11.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation for consideration and approval of quarterly unaudited financial result for the quarter ended 30.06.2024 Consideration and approval of quarterly financial results for the quarter ended 30th June, 2024 (As Per Bse Announcement Dated on 14.08.2024)
15-May-2024	27-May-2024	Accounts	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)
05-Feb-2024	12-Feb-2024	Quarterly Results	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)
02-Jan-2024	02-Jan-2024	Change in Other Executives	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.
04-Nov-2023	10-Nov-2023	Quarterly Results	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 Company's website at www.rsdfinancelimited.com (As per BSE Announcement Dated on 10/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	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)
22-May-2023	29-May-2023	Accounts	RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company is scheduled to meet on Monday the May 29 2023 inter alia to consider approve and take on record the Audited (Standalone & Consolidated) Financial Results of the Company for the 4th Quarter and Year ended 31st March 2023. Further in accordance with the Companys Code for Prevention of Insider Trading the trading window for dealing in the securities of the Company was closed for Designated Persons and their Immediate Relative(s) from 1st April 2023 till the expiry of 48 hours after the declaration of Audited financial results of the Company for the 4th Quarter and Year ended 31st March2023. This is for your information and records please. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 29, 2023 inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31 March, 2023. (As Per BSE Announcement Dated on 29.05.2023)
28-Feb-2023	28-Feb-2023	Change in Other Executives	Appointment of Company Secretary and Compliance Officer of RSD Finance Limited
06-Feb-2023	14-Feb-2023	Quarterly Results	RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve To consider un-audited financial results (Standalone and Consolidated) for the 3rd Quarter and 9 months ended 31st December2022 through the Audit Committee; This is to inform you that the Board of Directors of the Company at their meeting held today i.e. February 14, 2023 have inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results. 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 Company's website at www.rsdfinancelimited.com (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice of Board Meeting to consider and take on record inter-alia the un-audited financial results of the Company for the quarter and half year ended September 30 2022. We enclose the Unaudited financial results for the Quarter and Half Year ended 30th September, 2022 Unaudited Standalone & Consolidated Financial Result - 30.09.2022 (As Per BSE Announcement Dated on 14/11/2022) Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed copies of newspaper advertisements pertaining to unaudited financial results of the Company for the quarter and half year ended September 30, 2022 published on November 16, 2022 in English and regional newspapers namely- Morning India(English) and Sanmarg (For Hindi). (As Per BSE Announcement Dated on 16/11/2022)
04-Aug-2022	14-Aug-2022	Quarterly Results	RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 inter alia to consider and approve Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company is scheduled to meet on Sunday August 14 2022 inter alia to consider the Un - Audited (Standalone & Consolidated) financial results of the Company for the quarter ended June 30 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. (As Per BSE Announcement Dated on 14.08.2022)
21-May-2022	30-May-2022	Accounts	RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022 and any other business with the permission of the chair. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 30, 2022 inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company prepared as per Indian Accounting Standard (Ind-AS) for the quarter and financial year ended 31 March, 2022. This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved: The Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and year ended 31 March, 2022. The said financial results along with the Audit Report (with unmodified opinion) issued by M/s. Prasad Kumar & Co., Statutory Auditors of the Company and declaration signed by the Managing Director in accordance with Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements), 2015 are enclosed. (As Per BSE Announcement Dated on 30/05/2022) Newspaper publication of financial results for year ended 31 March 2022. (As Per BSE Announcement Dated on 02.06.2022)

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RSD Finance Ltd

Board Meeting