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.

05 Sep 2024, 04:11PM

53.68

2.58%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Notice For Completion Of Dispatch Of AGM Notice …

BSE India

Pursuant to Regulation 30read with Part-A of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, the dispatch of Annual Report of the Company for Financial year 2023-24 has been completed through electronic mode permitted under the law.

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RDB Infrastructure and Power Ltd.

05 Sep 2024, 03:45PM

53.68

2.58%

AGM

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Notice Of Annual General Meeting For The Financial …

BSE India

Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of Annual General Meeting of the Company scheduled to be held on Saturday, 28th September, 2024.

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RDB Infrastructure and Power Ltd.

05 Sep 2024, 03:37PM

53.68

2.58%

Corp. Note

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the financial year 2023-24 along with notice of the 18th Annual General Meeting (AGM) to be held on Saturday, the 28th September 2024 at 11:30 a.m. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). The said Notice and Annual Report for the financial year 2023-24 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company at https://www.rdbindia.com/annual-report/ .

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RDB Infrastructure and Power Ltd.

31 Aug 2024

53.68

2.58%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith copies of the newspaper publications for convening the 18th Annual general Meeting (AGM) of the company to be held through Video Conferencing ("VC")/Others Audio-Visual Means ("OAVM"), published in the following newspaper in accordance with the MCA General Circulars : 1. Financial Express ( English Edition ) 2. Duranta Barta (Bengali Edition)

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RDB Infrastructure and Power Ltd.

30 Aug 2024

53.68

2.58%

AGM

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Intimation For Annual General Meeting (AGM) And Cut-Off …

BSE India

This is to inform you that the 18th Annual General Meeting (AGM) of RDB Realty & Infrastructure Limited will be held on Saturday, the 28th day of September, 2024 at 11.30 a.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). The Notice of AGM and Annual Report of the Company for the year ended 31st March, 2024 will be sent separately to the Stock Exchanges and to the Members of the Company in due course. The Company has fixed Saturday, 21st September, 2024 as the ""Cut-off-Date" for the purpose of E-Voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 21st September, 2024 will be entitled to avail the facility of remote e-voting as well as voting at the AGM.

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RDB Infrastructure and Power Ltd.

19 Aug 2024

53.68

2.58%

Corp. Action

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Intimation Of Revised Record Date F Under Regulation …

BSE India

Specified in the attached Disclosure in details,

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RDB Infrastructure and Power Ltd.

16 Aug 2024

53.68

2.58%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In Annexure-2 the Name of the Director will be Mrs. Neera Chakravarty instead of Mr. Rajeev Kumar

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RDB Infrastructure and Power Ltd.

16 Aug 2024

53.68

2.58%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30& 47 read with Para A of Part-A of Schedule III of Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the scanned copies of the newspaper publication on the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2024 as published in the newspapers viz. Financial Express (English-all editions) and Duranta Barta (Bengali- a regional newspaper) on 15th August, 2024.

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