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.

02 Sep 2023

54.41

4.80%

Company Update

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

BSE India

This is to inform you that the 17th Annual General Meeting (AGM) of the Company will be held on Thursday, 28th September, 2023 at 11.30 A.M. The Company has fixed Thursday, 21st September, 2023 as the "Cut-off Date" for the purpose of E-Voting.

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RDB Infrastructure and Power Ltd.

14 Aug 2023

54.41

4.80%

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 Part- A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the scanned copies of the newspaper publication of Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 as published in the newspaper viz. Financial Express (English- all editions) and Duranta Barta (Bengali - a regionl newspaper) on 13th August, 2023

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RDB Infrastructure and Power Ltd.

11 Aug 2023, 04:33PM

54.41

4.80%

Company Update

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

BSE India

Re-appointment of Mr Sharad Kumar Bachhawat as a Non-Executive Independent Director of the Company for a further period of 5 Years w.e.f. 19th January,2024.

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RDB Infrastructure and Power Ltd.

11 Aug 2023, 04:30PM

54.41

4.80%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Re-appointment of M/s L.B Jha as the Statutory Auditors of the Company for a term of five years.

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RDB Infrastructure and Power Ltd.

11 Aug 2023, 04:27PM

54.41

4.80%

Result

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Outcome Of Board Meeting And Disclosure Under Regulation …

BSE India

Standalone and Consolidated financial results for the quarter ended 30th June, 2023

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RDB Infrastructure and Power Ltd.

11 Aug 2023, 04:24PM

54.41

4.80%

Board Meeting

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

BSE India

Outcome of Board Meeting and Disclosure under Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve inter alia the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2023 along with the Limited Review Report(s) issued by the Statutory Auditor of the Company.

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RDB Infrastructure and Power Ltd.

03 Aug 2023

54.41

4.80%

Board Meeting

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

BSE India

RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023.

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