| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting Intimation for consideration and approval of un-audited financial results for the 2nd quarter ended 30.09.2025 to be held on 14-11-2025. Board Meeting Intimation for consideration and approval of un-audited financial results for the 2nd quarter ended 30.09.2025 to be held on 14-11-2025. Consideration and approval of Unaudited Financial Results for the quarter and half year ended 30.09.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Consideration and approval of unaudited quarterly Financial Result for the quarter ended 30.06.2025 Board meeting outcome for consideration & approval of un-audited financials for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| Re-appointment of Managing Director of the Company | ||
| 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. | ||
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