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.

28 May 2024

53.21

0.80%

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 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 Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2024 as published in the newspapers viz. Financial Express (English- all editions) and Duranta Barta (Bengali- a regional newspaper) on 28th May, 2024

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RDB Infrastructure and Power Ltd.

28 May 2024

53.21

0.80%

Annual Report

Annual report for RDB Realty & Infrastructure Ltd. for FY-2024

None

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RDB Infrastructure and Power Ltd.

27 May 2024

53.21

0.80%

Result

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Financial Results For Quarter And Year Ended 31St …

BSE India

This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 27th May, 2024, has inter alia, considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2024, together with the Auditors Report thereon issued by the Statutory Auditor of the Company and the same is enclosed herewith as Annexure 1. The meeting commenced at 12.30 P.M. and concluded at 5.30 P.M.

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RDB Infrastructure and Power Ltd.

27 May 2024

53.21

0.80%

Board Meeting

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

BSE India

This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 27th May, 2024, has, inter alia, considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2024, together with the Auditors Report thereon issued by the Statutory Auditor of the Company and same is enclosed herewith as Annexure 1.

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RDB Infrastructure and Power Ltd.

22 May 2024

53.21

0.80%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Announcement under Regulation 30 (LODR)-Award of Order Receipt …

BSE India

We hereby inform you that the National Company Law Tribunal, Kolkata Bench on 21.05.2024 has pronounced its final order sanctioning and confirming the Scheme of Arrangement between RDB Realty & Infrastructure Limited and RDB Real Estate Constructions limited in CP(CAA) No. 6/KB/2024 connected with CA(CAA) No. 193/KB/2023. The copy of the said order as uploaded on the NCLT portal by the registry of the Hon''ble NCLT is enclosed herewith.

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RDB Infrastructure and Power Ltd.

22 May 2024

53.21

0.80%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Announcement under Regulation 30 (LODR)-Award of Order Receipt …

BSE India

We are here to inform you that the National Company Law Tribunal, Kolkata Bench on 21.05.2024 has pronounced its final order sanctioning and confirming the Scheme of Arrangement between RDB Realty & Infrastructure Limited and RDB Real Estate Constructions Limited in CP(CAA) No. 6/KB/2024 connected with CA(CAA) No. 193KB/2023. Further, we are to inform you that the final order has not yet been uploaded on the NCLT portal by the registry of the Hon''ble NCLT. Once, the order is uploaded, we will forward a copy of the same to you for recording the same in your website. The Company shall also upload the order in its website, once received.

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RDB Infrastructure and Power Ltd.

17 May 2024

53.21

0.80%

Board Meeting

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Board Meeting Intimation for For Considering The Audited …

BSE India

RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 27th day of May, 2024 at 12:30 p.m. at its Registered Office, Bikaner Building, 8/1, Lal Bazar Street, 1st Floor, Kolkata- 700 001, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024.

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RDB Infrastructure and Power Ltd.

25 Apr 2024

53.21

0.80%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 for Sale of shares in the Subsidiary Company.

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RDB Infrastructure and Power Ltd.

18 Apr 2024

53.21

0.80%

Corp. Note

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRDB REALTY & INFRASTRUCTURE LTD. 2CIN NO.L16003WB2006PLC110039 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.80 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyarup Mukherjee Designation: Company Secretary and Compliance Officer EmailId: secretarial@rdbindia.com Name of the Chief Financial Officer: Anil Kumar Apat Designation: Chief Financial Officer EmailId: anilapat@rdbindia.com Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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RDB Infrastructure and Power Ltd.

16 Apr 2024

53.21

0.80%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Disclosure Under Regulation 30(5) Of The SEBI (Listing …

BSE India

Pursuant to the requirements of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the contact details of the Key Managerial Personnel (KMP)who have been authorized by the Board of Directors of the Company, for the purpose of determining materiality of an event or information and for the purpose of making disclosure to the Stock Exchanges under these Regulations are disclosed in the attachment. Thanking You, For RDB Realty & Infrastructure Limited Priyarup Mukherjee Company Secretary & Compliance Officer

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Is RDB Realty & Infrastructure Ltd. worth buying?

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Buy 86.67%

Sell 13.33%