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.

04 Mar 2025

56.98

-1.71%

Corp. Note

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

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, Board of Directors of the Company at their meeting has approved the sale of the non-agricultural land of the Company, held on lease, admeasuring 10667.52 sq. mtrs carved out from Final Plot No. 98, of Town Planning Scheme No.7 (Anjana) situated within the limits of Surat Municipal Corporation, Taluka Surat City, District Surat, as a going concern on slump sale basis, to Samprati Buildcon Private Limited ('Buyer'), a Company registered under the Companies Act, 2013 having its registered office at Shop No. 228, Exceluss Business Space, Opp. Mosima, Bhimrad Canal Road, Surat, Gujarat-395007, India for a lumpsum consideration of Rs. 60 Crores as per the terms and conditions mentioned in the Agreement for Sale executed between the Company and Buyer dated 4th March, 2025.

pdf

RDB Infrastructure and Power Ltd.

24 Feb 2025

56.98

-1.71%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Intimation Of New International Securities Identification Number (ISIN) …

BSE India

Intimation of New ISIN of the Company with respect to sub-division of Equity Shares from the face value of Rs 10/- each to Re 1/- each.

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RDB Infrastructure and Power Ltd.

15 Feb 2025

56.98

-1.71%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Monitoring Agency Report For The Utilisation Of Funds …

BSE India

Regulation 32 compliance

pdf

RDB Infrastructure and Power Ltd.

15 Feb 2025

56.98

-1.71%

Corp. Note

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Integrated Filing (Financial)

BSE India

Integrated filing (financials) for the Quarter and nine months ended on 31.12.2024.

pdf

RDB Infrastructure and Power Ltd.

14 Feb 2025

56.98

-1.71%

Company Update

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

BSE India

Newspaper Advertisement as per Regulation 30 and 47 of SEBI ( Listing Obligations and Disclosure Requirement) Regulations, 2015

pdf

RDB Infrastructure and Power Ltd.

12 Feb 2025

56.98

-1.71%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015

BSE India

Appointment of Mr. Amit Kumar Goyal as Nodal Officer of the Company.

pdf

RDB Infrastructure and Power Ltd.

12 Feb 2025

56.98

-1.71%

Result

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Un-Audited Financial Results Of The Company For The …

BSE India

Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024 along with Limited Review Report(s) thereon issued by the Statutory Auditor of the Company.

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RDB Infrastructure and Power Ltd.

12 Feb 2025

56.98

-1.71%

Company Update

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

BSE India

Appointment of Mr. Rajeev Kumar (DIN:07003686) as Chairperson and Whole Time Director of the Company for a period of 5 (five) years with effect from 12th February, 2025 to 11th February, 2030

pdf

RDB Infrastructure and Power Ltd.

12 Feb 2025

56.98

-1.71%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Mr. Aman Sisodia (A62275) as Company Secretary and Compliance officer of the Company.

pdf

RDB Infrastructure and Power Ltd.

12 Feb 2025

56.98

-1.71%

Board Meeting

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

BSE India

The Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024 along with the Limited Review Report(s) thereon issued by the Statutory Auditor of the Company.

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