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| Exchange Received Time 24/08/2018 18:40:54 Exchange Disseminated Time 24/08/2018 18:41:00 Time Taken 00:00:06 | Pursuant to Regulation 30, 42 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations''), we wish to inform you that:
(1) The 55th Annual General Meeting of RSD Finance Limited will be held on Wednesday, September 26, 2018, at 12:30 p.m. at Gyan Manch, 11 Pretoria Street, Elgin, Kolkata, West Bengal - 700 071.
(2) The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 19, 2018 to Wednesday, September 26, 2018 (both days inclusive) for the purpose of Annual General Meeting.
3) As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is providing facility to the members to cast their votes by electronic means on all the resolutions set forth in the Notice for 55th AGM.
Kindly take the same on record and display the disclosure on your website. |
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