| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 16 May 2025 |
| Audited Results- RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting for consideration & approval of Audited Financial Statements for the year ended 31.03.2025 Financial Statement 31.03.2025 . (As Per BSE Announcement Dated on: 25.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| 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) | ||
| Board Meeting | 27 Dec 2024 | 27 Dec 2024 |
| Appointment of Additional Non-Executive Independent Director. | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| 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) | ||
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