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.

27 May 2025

Board Meeting

RDB Infrastructure And Power Ltd - 533285 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Outcome of Board Meeting held today i.e., Tuesday, 27th May, 2025 at 03:00 PM.

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RDB Infrastructure and Power Ltd.

19 May 2025

Board Meeting

RDB Infrastructure And Power Ltd - 533285 - Board Meeting Intimation for Approving The Audited Financial …

BSE India

RDB Infrastructure And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2025.

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RDB Infrastructure and Power Ltd.

17 May 2025

Company Update

RDB Infrastructure And Power Ltd - 533285 - Announcement under Regulation 30 (LODR)-Change in Registered Office …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and Section 13 of the Companies Act, 2013 read with Rule 30 of the Companies (Incorporation) Rules, 2014, public notice in Form INC-26 seeking objections in relation to shifting of registered office of the Company from State of West Bengal to Sate of Haryana was published in the newspapers- Arthik Lipi and Financial Express.

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RDB Infrastructure and Power Ltd.

15 May 2025

Company Update

RDB Infrastructure And Power Ltd - 533285 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Monitoring Agency Report in respect of utilization of funds raised through preferential issue of share warrants for the quarter ended 31st March, 2025.

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RDB Infrastructure and Power Ltd.

24 Apr 2025

Company Update

RDB Infrastructure And Power Ltd - 533285 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, …

BSE India

We wish to inform you that the Company has entered into a Memorandum of Understanding with Bigbull Infrabuild Private Limited for development of Commercial/ multi storied Retirement House Project on Company''s Land admeasuring in aggregate 2.8375 acres, located in Sector 70-A, the revenue estate of Village Palra, Sub-Tehsil Badshahpur, Gurgaon, Haryana, India.

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RDB Infrastructure and Power Ltd.

22 Apr 2025

Corp. Note

RDB Infrastructure And Power 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 Infrastructure And Power Ltd 2CIN NO.L16003WB2006PLC110039 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: Aman Sisodia Designation: Company Secretary and Compliance Officer EmailId: csrdbinfra@rdbindia.com Name of the Chief Financial Officer: Amit Kumar Goyal Designation: Managing Director and Chief Financial Officer EmailId: amit@rdbindia.com Date: 22/04/2025 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.

15 Apr 2025

Company Update

RDB Infrastructure And Power Ltd - 533285 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, …

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that in reference to the earlier intimation dated 29 March, 2025 wherein members have approved the slump sale under Section 18(1)(a) of the Companies Act, 2013 and Regulation 37 of SEBI(LODR) Regulations, 2015, the Company has now executed a Slump Sale Agreement in relation to the said transaction.

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RDB Infrastructure and Power Ltd.

09 Apr 2025

Company Update

RDB Infrastructure And Power Ltd - 533285 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we are enclosing the certificate received from M/s Niche Technologies Private Limited (RTA) for the quarter ended on 31st March, 2025.

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RDB Infrastructure and Power Ltd.

29 Mar 2025, 06:18PM

Company Update

RDB Infrastructure And Power Ltd - 533285 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2025 …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we wish to inform you that Mr. Rajeev Kumar (DIN: 07003686) has been regularized as the Whole Time Director and Chairperson of the Company.

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RDB Infrastructure and Power Ltd.

29 Mar 2025, 04:41PM

AGM

RDB Infrastructure And Power Ltd - 533285 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submission of Scrutinizer Report for the EGM held on Saturday, 29 March, 2025 at 12:30 P.M. through VC/ OAVM.

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Is RDB Realty & Infrastructure Ltd. worth buying?

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Buy 87.5%

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