RDB Infrastructure and Power Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from RDB Infrastructure and Power Ltd. on BSE

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RDB Infrastructure and Power Ltd.

23 Sep 2025, 01:26PM

48.38

4.79%

SAST

RDB Infrastructure And Power Ltd - 533285 - Closure of Trading Window

BSE India

Intimation for closure of trading window from Wednesday, 1 October, 2025 till the conclusion of 48 hours after the declaration of un-audited financial results of the Company for the quarter and half year ending on 30 Septemebr, 2025.

pdf

RDB Infrastructure and Power Ltd.

22 Sep 2025, 05:51PM

48.38

4.79%

Company Update

RDB Infrastructure And Power Ltd - 533285 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

We wish to inform you that the Company has entered into a Memorandum of Understanding dated 22 September, 2025 with Stargen Power Private Limited for execution of Solar Power Projects of 52 MW (AC)/ 65 MW (DC) to be developed across 5 sites near Nagpur, Maharashtra.

pdf

RDB Infrastructure and Power Ltd.

19 Sep 2025

48.38

4.79%

Company Update

RDB Infrastructure And Power Ltd - 533285 - Disclosure Under Regulation 30 Of The SEBI (LODR) …

BSE India

We wish to inform you that the Board of Directors through a resolution passed by circulation, has approved the reconstitution of the committees due to resignation of Mr. Samprati Kamdar from the position of Director. The revised composition of the committees is effective from 22 September, 2025.

pdf

RDB Infrastructure and Power Ltd.

10 Sep 2025

48.38

4.79%

Company Update

RDB Infrastructure And Power Ltd - 533285 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that Mr. Samprati Kamdar has tendered his resignation from position of Independent Director of the Company with effect from close of business hours of 10 September, 2025.

pdf

RDB Infrastructure and Power Ltd.

03 Sep 2025

48.38

4.79%

Company Update

RDB Infrastructure And Power Ltd - 533285 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Notice of 19th Annual General Meeting and Annual Report for the financial year 2024-25.

pdf

RDB Infrastructure and Power Ltd.

02 Sep 2025

48.38

4.79%

Company Update

RDB Infrastructure And Power Ltd - 533285 - Intimation For Completion Of Dispatch Of Notice Of …

BSE India

This is to inform you that the Company has completed the dispatch of Notice of the 19th Annual General Meeting and the Annual Report for the financial year 2024-25

pdf

RDB Infrastructure and Power Ltd.

02 Sep 2025

48.38

4.79%

Company Update

RDB Infrastructure And Power Ltd - 533285 - Web Link Of The Annual Report For The …

BSE India

Pursuant to Regulation 36(1)(b) of SEBI(LODR) Regulations, 2015, a letter to members is being sent containing the web link of the Annual Report for the financial year 2024-25.

pdf

RDB Infrastructure and Power Ltd.

02 Sep 2025

48.38

4.79%

Corp. Note

RDB Infrastructure And Power Ltd - 533285 - Reg. 34 (1) Annual Report.

BSE India

Annual report for the financial year 2024-25

pdf

RDB Infrastructure and Power Ltd.

02 Sep 2025

48.38

4.79%

AGM

RDB Infrastructure And Power Ltd - 533285 - Notice Of 19Th Annual General Meeting

BSE India

Notice of 19th Annual General Meeting of Members of the Company is scheduled to be held on Thursday, 25 September at 11:30 AM (IST) through video conferencing or other audio visual means.

pdf

RDB Infrastructure and Power Ltd.

01 Sep 2025

48.38

4.79%

Company Update

RDB Infrastructure And Power Ltd - 533285 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

This is to inform you that the Board of Directors at its meeting held today i.e., 01 September, 2025 has approved the incorporation of Naar Projects Private Limited (Proposed Company) and acquisition of 26% equity shares by way of subscription to its Memorandum of Association.

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