This is to inform you that the Ministry of Corporate Affairs, Office of Central Processing Centre, Manesar has issued a fresh Certificate of Incorporation pursuant to change of name of the Company from" RDB REALTY & INFRASTRUCTURE LIMITED" to "RDB INFRASTRUCTURE AND POWER LIMITED" with effect from 04th December, 2024. A copy of the Fresh Certificate of Incorporation is enclosed herewith.

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RDB Infrastructure and Power Ltd.

02 Dec 2024, 04:41PM

47.35

-1.42%

Board Meeting

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Board Meeting Intimation for Scheduled To Be Held …

BSE India

RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 ,inter alia, to consider and approve 1. Sub-division/Stock Split of equity shares of the Company in such manner as may be determined by the Board of Directors subject to approval of Members and such regulatory/statutory authorities as may be required; 2. Any other matter with the permission of the Chair.

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RDB Infrastructure and Power Ltd.

02 Dec 2024, 04:18PM

47.35

-1.42%

SAST

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Closure of Trading Window

BSE India

Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all Directors, Designated persons and their immediate relatives prescribed in Schedule B of the Regulations from Tuesday, 3rd December, 2024 till 48 hours after the declaration of the Outcome of the ensuing Board Meeting to be held on Thursday, 5th December, 2024.

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RDB Infrastructure and Power Ltd.

29 Nov 2024

47.35

-1.42%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - APPORTIONMENT OF COST OF ACQUISITION OF EQUITY SHARES …

BSE India

Please find enclosed communication for the attention of the shareholders of the Company for apportionment of cost of acquisition of equity shares of RDB Realty & Infrastructure Limited("Demerged Company") and RDB Real Estate Constructions Limited ("Resulting Company") pursuant to the Scheme of Arrangement as aforementioned.

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RDB Infrastructure and Power Ltd.

29 Nov 2024

47.35

-1.42%

SAST

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankur Constructions Pvt Ltd

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RDB Infrastructure and Power Ltd.

29 Nov 2024

47.35

-1.42%

SAST

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Loka Properties Pvt Ltd

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RDB Infrastructure and Power Ltd.

27 Nov 2024

47.35

-1.42%

Company Update

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

BSE India

Allotment of 6862500 Fully Convertible Warrants to the Persons belonging to Promoter and Non Promoter Category on Preferential basis. Described in details in the attached disclosure.

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RDB Infrastructure and Power Ltd.

27 Nov 2024

47.35

-1.42%

Board Meeting

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Board Meeting Outcome for Allotment Of Warrants Convertible …

BSE India

Allotment of 68,62,500 (Sixty-Eight Lakhs Sixty-Two Thousands Five Hundred Only) warrants convertible into equivalent equity shares of the Company, in one or more tranches, having face value of 10/- each, ranking pari-passu with the existing equity shares of the Company, at a price of Rs. 405/- (including premium of Rs. 395/- per share) aggregating to Rs. 2,77,93,12,500/- (Rupees Two Hundred Seventy-Seven Crores Ninety-Three Lakhs Twelve Thousands and Five Hundred Only) in respect of which 25% of the total consideration payable against each warrant(s) amounting to Rs. 69,48,28,125/- (Rupees Sixty Eight Crores Forty Eight Lakhs Twenty Eight Thousand One Hundred & Twenty-Five Only) has been received from the respective allottees

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Is RDB Realty & Infrastructure Ltd. worth buying?

16 Votes:

Buy 87.5%

Sell 12.5%