RSD Finance Limited
RSD Finance Limited has submitted a regulatory intimation to both BSE Limited and Calcutta Stock Exchange regarding an upcoming board meeting.
Nature of Disclosure: Regulatory compliance filing under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulations 29 and 33.
Board Meeting Details: The Board of Directors meeting is scheduled for Tuesday, August 11, 2026. The primary agenda is to consider and approve the Un-audited (Standalone & Consolidated) financial results of the Company for the first quarter (Q1) ended June 30, 2026, of the financial year 2026-27.
Trading Window Closure: In accordance with the Company's Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed for 'Designated Persons and their Immediate Relative(s)' since Wednesday, July 01, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the Unaudited financial results for Q1 ended June 30, 2026.
Regulatory References: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Regulation 29 and Regulation 33.
Company Official: The communication is signed by Subhajita Biswal, Company Secretary & Compliance officer.