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.

29 Aug 2025

49.40

-1.61%

Corp. Note

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

BSE India

This is to inform you that Board of Directors at its meeting held today ie. 29 August, 2025, considered and approved the appointment of cost auditor and allotment of 45,00,000 equity shares pursuant to conversion of share warrants issued on preferential basis.

pdf

RDB Infrastructure and Power Ltd.

18 Aug 2025

49.40

-1.61%

Corp. Note

RDB Infrastructure And Power Ltd - 533285 - Announcement under Regulation 30 (LODR)-Conversion of Securities

BSE India

This is in furtherance to our letter dated 27 November, 2024 and pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we are enclosing herewith the resolution passed by circulation in regards to conversion of 2,50,000 share warrants into equity shares of the Company.

pdf

RDB Infrastructure and Power Ltd.

07 Aug 2025

49.40

-1.61%

Company Update

RDB Infrastructure And Power Ltd - 533285 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Newspaper Publication in regards to Published Results.

pdf

RDB Infrastructure and Power Ltd.

06 Aug 2025

49.40

-1.61%

Company Update

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

BSE India

Pursuant to Regulation 32(6) of SEBI (LODR) Regulation, 2015 read with Regulation 162A of SEBI (ICDR) Regulation, 2018 we are enclosing the Monitoring Agency Report for the quarter ended on 30 June, 2025.

pdf

RDB Infrastructure and Power Ltd.

06 Aug 2025

49.40

-1.61%

Company Update

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

BSE India

The Board of Directors at its meeting held today i.e., 06 August, 2025 has approved the appointment of Ms. Prachi Todi, Practicing Company Secretary as Secretarial Auditor of the Company.

pdf

RDB Infrastructure and Power Ltd.

06 Aug 2025

49.40

-1.61%

Result

RDB Infrastructure And Power Ltd - 533285 - Un-Audited Financial Results For The Quarter Ended On …

BSE India

The Board of Directors at its meeting held today i.e., 06 August, 2025 considered and approved the Un-audited financial results of the Company for the quarter ended on 30 June, 2025

pdf

RDB Infrastructure and Power Ltd.

06 Aug 2025

49.40

-1.61%

Result

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

BSE India

The Board of Directors of the Company at its Meeting held today i.e. 06 August, 2025, has inter alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2025.

pdf

RDB Infrastructure and Power Ltd.

30 Jul 2025

49.40

-1.61%

Board Meeting

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

BSE India

RDB Infrastructure And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30 June, 2025.

pdf

RDB Infrastructure and Power Ltd.

15 Jul 2025

49.40

-1.61%

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 the SEBI (D & P) Regulations, 2015, we are enclosing herewith the certificate received from RTA for the quarter ended on 30th June, 2025.

pdf

RDB Infrastructure and Power Ltd.

27 Jun 2025

49.40

-1.61%

SAST

RDB Infrastructure And Power Ltd - 533285 - Closure of Trading Window

BSE India

Intimation for closure of trading window from Tuesday, 01st July, 2025 till the conclusion of 48 hours after the declaration of un-audited financial results to the stock exchanges for the quarter ending on 30th June, 2025.

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