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.

10 Apr 2024

52.82

-0.73%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Compliance Certificate Under Regulation 40(9) Of The Securities …

BSE India

Sub: Compliance Certificate under Regulation 40(9) of the Securities and Exchange board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Compliance Certificate for the year ended on 31st March, 2024. This is for your information and record. Thanking You Yours faithfully For RDB Realty & Infrastructure Limited Priyarup Mukherjee Company Secretary & Compliance Officer

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RDB Infrastructure and Power Ltd.

10 Apr 2024

52.82

-0.73%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Compliance Certificate Under Regulation 7(3) Of The Securities …

BSE India

Sub: Compliance Certificate under regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Year ended on 31st March, 2024 Dear Sir/ Madam, Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the Year ended on 31st March, 2024. This is for your information and record. Thanking You Yours Faithfully, For RDB Realty & Infrastructure Limited Priyarup Mukherjee Company Secretary & Compliance Officer

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RDB Infrastructure and Power Ltd.

09 Apr 2024

52.82

-0.73%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants Regulations, 2018 for the Quarter ended 31st March, 2024 Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 enclosed please find a certificate received from M/s Niche Technologies Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2024. Regards, For RDB Realty & Infrastructure Limited Priyarup Mukherjee Company Secretary & Compliance Officer

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RDB Infrastructure and Power Ltd.

30 Mar 2024

52.82

-0.73%

Company Update

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

BSE India

Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding completion of Tenure if Mr. Ravi Prakash Pincha (DN: 00094695) with effect from the closure of the Business hours on 31 March, 2024.

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RDB Infrastructure and Power Ltd.

30 Mar 2024

52.82

-0.73%

Corp. Note

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 30th March, 2024, noted that Mr. Ravi Prakash Pincha (DIN: 00094695) will cease to be an Independent Director of the Company with effect from the closure of working hours on 31st March, 2024, owing to completion of his tenure of two consecutive terms of five years each in accordance with the provisions of Section 149(10) and 149(11) of the Companies Act, 2013 read with Regulation 25(2) of the Listing Regulations. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached herewith as Annexure I.

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RDB Infrastructure and Power Ltd.

27 Mar 2024

52.82

-0.73%

SAST

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

BSE India

Dear Sir/Madam, Sub: Notice for Closure of Trading Window Pursuant to the Internal Code of Conduct for Prevention of Insider-Trading framed by the Company under SEBI(Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window of the Company shall remain closed for all the Directors, designated persons and their immediate relatives as prescribed in the Schedule B of the regulations from 1st April, 2024 till 48 hours after the declaration of the audited financial results to the Stock Exchange for the Quarter and Year ending on 31st March, 2024. Please acknowledge the same. Thanking you. Yours faithfully, For RDB Realty & Infrastructure Limited Priyarup Mukherjee Company Secretary & Compliance Officer

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RDB Infrastructure and Power Ltd.

19 Mar 2024

52.82

-0.73%

AGM

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Declaration of Result of Postal Ballot as per Regulation 30 & 44(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

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RDB Infrastructure and Power Ltd.

15 Mar 2024

52.82

-0.73%

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 Disclosures Requirements), Regulations, 2015 for Sale of stake in the Associate Company.

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RDB Infrastructure and Power Ltd.

19 Feb 2024

52.82

-0.73%

Company Update

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

BSE India

Sub: Newspaper Advertisements pertaining to Notice of Company Petition In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements, pertaining to Notice of Company Petition in Form No. NCLT.3A pursuant to the directions of the Hon''ble National Company Law Tribunal, Kolkata Bench ("NCLT") in the matter of Scheme of Arrangement as mentioned therein, in compliance to Rule 35 of national Company Law Tribunal Rules, 2016 read with Rule 16 of Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. The said advertisements were published in Kolkata edition of ''FINANCIAL EXPRESS'' (English Newspaper) on 17th February, 2024 and Bengali translation thereof in the Kolkata edition of ''AAJKAL''(Bengali Newspaper) on 18th February, 2024. Yours faithfully, For RDB Realty & Infrastructure Limited Priyarup Mukherjee Company Secretary

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RDB Infrastructure and Power Ltd.

17 Feb 2024

52.82

-0.73%

Company Update

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

BSE India

Sub: Newspaper Publication- Postal Ballot Notice Dear Sir/Madam, In accordance with Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper publication of Postal Ballot Notice of the Company, published on Saturday, 17th February, 2024 in ''Financial Express'' (English- All Editions) & ''Duranta Barta'' (Bengali Newspaper) newspapers. This is for your information and record. Thanking You. Yours faithfully, For RDB Realty & Infrastructure Limited Priyarup Mukherjee Company Secretary & Compliance Officer

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Is RDB Realty & Infrastructure Ltd. worth buying?

15 Votes:

Buy 86.67%

Sell 13.33%