Investors

  1. Home
  2. Investors
icon img icon
img

Annual Reports

ANNUAL REPORT 2024
ANNUAL REPORT 2023
ANNUAL REPORT 2022
ANNUAL REPORT 2021
ANNUAL REPORT 2020
NOTICE FOR 27TH MAY 2024
ANNUAL REPORT 2019
img

Quarterly Reports

Financial Results for the quarter ended 31st March, 2025
Financial Results for the quarter ended 31st December, 2024
Financial Results for the quarter ended 30th September, 2024
Financial Results for the quarter ended 30th June, 2024
Financial Results for the quarter ended 31st March, 2024
Financial Results for the quarter ended 31st December, 2023
Financial Results for the quarter ended 30th September, 2023
Financial Results for the quarter ended 30th June, 2023
Financial Results for the quarter ended 31st March, 2023
Financial Results - for the quarter ended 30th June, 2023
Financial Results - for the quarter ended 31st March, 2023
Financial Results - for the quarter ended 31st December, 2022
Financial Results - for the quarter ended 30th September, 2022
Financial Results - for the quarter ended 30th June, 2022
Financial Results - for the quarter ended 31st March, 2022
Financial Results - for the quarter ended 31st December, 2021
Financial Results - for the quarter ended 30th September, 2021
Financial Results - for the quarter ended 30th June, 2021
Financial Results - for the quarter ended 31st March, 2021
img

Merger of DTCL with RSL

Annexure - 1: CTC of BR of Rydak
Annexure - 2: CTC of draft scheme Rydak
Annexure - 3: Valuation report with no materiality
Annexure - 4: AC report
Annexure - 5: Fairness Opinion
Annexure - 6: Share Holding Pattern as on 31.03.2024
Annexure - 7: Shareholding pattern not signed
Annexure - 8: No. of shares
Annexure - 9: Both companies-Annual Report-2022-23 with FR
Annexure - 11: Compliance Report
Annexure - 12: ID committee report
Annexure - 13: Certifying BSE as designated SE
Annexure - 14: Briefs of the companies
Annexure - 15: AC report
Annexure - 16: Net worth_Transferor and Transferee
Annexure - 17: Capital Evolution
Annexure - 18: MD confirmation
Annexure - 19: AR 2022-23 of transfree co.
Annexure - 20: Clarificatory note on BSE fees
Annexure - 21: Report of unpaid dues
Annexure - 22: Confirmation regarding NOC from bank
Annexure - 23: MOA AOA compliance undertaking
Cover letter with checklist:
Pre Check List
Observation Letter received from BSE Limited
Intimation to Stock Exchange of Listing of 1st Motion Application before NCLT
Proposed Scheme of Merger
img

Important Disclosures Notice Of Board Meetings

Notice of BM dated 26th May, 2025
Notice of Postal Ballot circulated on 28.03.2025
NOTICE OF POSTAL BALLOT NAME
NOTICE OF AGM 2023-24
NOTICE OF BM ON 12 AUG 2024
NOTICE FOR 12TH FEB 2024
NOTICE FOR 9TH AUG 2023
NOTICE FOR 30TH MAY 2023
NOTICE FOR 27TH MAY 2023
NOTICE FOR 7TH FEB 2023
NOTICE FOR 6TH JAN 2023
NOTICE FOR 9TH NOV 2022
NOTICE FOR 29 AUG 2022
img

Related Party Disclosures

Related party Disclosures Sep 2024
img

AGM Transcript

AGM_Transcript_RSL_2024
img

Annual Return Forms

Form MGT-7_Rydak 2020
Form MGT-7_Rydak 2021
Form MGT-7_Rydak 2022
Form MGT-7_Rydak 2023
Form MGT-7_Rydak 2024
img

Important Disclosures SEBI 13(3) Disclosures

FOR THE QUARTER ENDED 31ST DEC 2022
FOR THE QUARTER ENDED 30TH SEPT 2022
FOR THE QUARTER ENDED 30TH JUNE 2022
FOR THE QUARTER ENDED 31ST MAR2022
img

Shareholder Section

Shareholding Pattern for the quarter ended 30th September 2023
Shareholding Pattern for the quarter ended 30th June 2023
Shareholding Pattern for the quarter ended 31st March 2023
Shareholding Pattern for the quarter ended 31st December 2022
Shareholding Pattern for the quarter ended 30th September 2022
Shareholding Pattern for the quarter ended 30th June 2022
Shareholding Pattern for the quarter ended 31st March 2022
img

Important Announcement to Physical Shareholders

Important Announcement to Physical Shareholders
Form No. SH-13
Form No. SH-14
Form_ISR-1
Form_ISR-2
Form_ISR-3
Form_ISR-4
ISR-5
SEBI 07May2024 - New Master Circular for Registrars to an Issue and Share Transfer Agents

Unclaimed Dividend Download the ZIP File

Unclaimed
List of Dividend Rejected_2023-24
img

Policies

CODE OF CONDUCT FOR DIRECTORS AND OFFICERS
POLICY ON DETERMINATION OF MATERIALITY
POLICY ON PREVENTION OF INSIDER TRADING
POLICY ON RELATED PARTY TRANSACTIONS
POLIY ON PRESERVATION OF DOCUMENTS
PREVENTION OF SEXUAL HARRASMENT POLICY
REMUNERATION POLICY
TERMS & CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
CODE OF FAIR DISCLOSURE-OF UNPUBLISHED PRICE SENSITIVE INFORMATION
VIGIL MECHANISM POLICY
CSR POLICY
FAMILIARIZATION PROGRAM FROM INDEPENDENT DIRECTORS
img

Other Compliance

RESIGNATION OF COMPANY SECRETARY
INTIMATION_REG_30_MOU
INTIMATION FOR SALE_REG 30
OUTCOME OF BOARD MEETING UNDER REG. 30 DATED 11.11.2024
SUMMARY PROCEEDING OF POSTAL BALLOT
APPOINTMENT ADDITIONAL AND INDEPENDENT DIRECTOR
OUTCOME OF BOARD MEETING UNDER REG. 30 DATED 25.06.2024
OUTCOME OF BOARD MEETING UNDER REG. 30 DATED 27.05.2024
PROCEEDINGS OF THE AGM_RSL
img

Outcome of Board Meeting Under Reg. 30

APPOINTMENT ADDITIONAL AND INDEPENDENT DIRECTOR
OUTCOME OF BOARD MEETING UNDER REG. 30 DATED 25.06.2024
OUTCOME OF BOARD MEETING UNDER REG. 30 DATED 27.05.2024
img

Scrutinizer Report

Scrutinizer Report & E voting_Postal ballot
RSL_Consolidated Scrutinizer Report_2024
img

Media Clip

Publication of Financial statement for the quarter and half year ended 30th Sep 2024
Newspaper Advt. of Postal Ballot Notice_English & Bengali
Newspaper Advt. Pre AGM Notice English 17 July 24
Newspaper Advt. for Transfer of Shares IEPF 2015-16 English
Newspaper Advt. for Transfer of Shares IEPF 2015-16 Bengali
Newspaper Advt Pre AGM Notice Bengali 17 July 24
Newspaper advt for Transfer of shares IEPF 2016-17 Bengali
Newspaper Advt for Trasnfer of shares IEPF 2016-17 English
img

Board & Committee

Composition of Board & Committee