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.

24 Dec 2024

54.30

0.48%

AGM

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Schedule of Postal Ballot Events: Cut off date/BENPOS date for sending Notice to Members- 06th December, 2024 Remote E voting start date and time- 26th December, 2024 at 9.00 A.M. Remote E voting end time and time - 24th January, 2025 at 5.00 P.M. Scrutinizer''s Report- 25th January, 2025 Declaration of Results- 25th January, 2025

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RDB Infrastructure and Power Ltd.

23 Dec 2024

54.30

0.48%

SAST

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

BSE India

This is to inform that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all the Directors, Designated Persons and their immediate relatives as prescribed in the Schedule B of the regulations from Wednesday, 1st January, 2025 till 48 hours after the declaration of Un-audited Financial Results to the Stock Exchange for the Quarter and nine months ending on 31st December, 2024. The date of Board Meeting for approval of aforesaid Financial Results shall be intimated in due course. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the above said period of closure of trading window.

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RDB Infrastructure and Power Ltd.

18 Dec 2024

54.30

0.48%

Company Update

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

BSE India

As specified in the attached disclosure.

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RDB Infrastructure and Power Ltd.

18 Dec 2024

54.30

0.48%

Corp. Note

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Board Meeting Outcome for Outcome Of Board Meeting-18.12.2024

BSE India

i. Appointment of Mr. Amit Kumar Goyal (DIN: 05292585) as Additional Director in the capacity of Managing Director of the Company for a period of 5 (five) years with effect from 18th December, 2024 to 17th December, 2029 . ii. Appointment of Mr. Raju Singh (DIN: 09117852) as Additional Director in the capacity of Whole-time Director for a period of 5 (five) years with effect from 18th December, 2024 to 17th December, 2029 r. iii. Appointment of Ms. Moumita Ghosh (DIN: 10874329) as Additional Director in the capacity of Non-Executive Independent Director for a period of 5 (five) years with effect from 18th December, 2024 to 17th December, 2029.

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RDB Infrastructure and Power Ltd.

06 Dec 2024

54.30

0.48%

Company Update

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

BSE India

We are enclosing herewith copies of the newspaper publications for conducting Postal Ballot by way of Remote Electronic Voting published in the following newspapers on 06th December, 2024 in accordance with the MCA General Circulars: 1. Financial Express (All Edition) 2. Duranta Barta (Bengali Edition)

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RDB Infrastructure and Power Ltd.

05 Dec 2024

54.30

0.48%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & …

BSE India

Specified in the attached Disclosure

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RDB Infrastructure and Power Ltd.

05 Dec 2024

54.30

0.48%

Corp. Action

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Corporate Action-Outcome of Sub division / Stock Split

BSE India

Specified in the attached disclosure.

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RDB Infrastructure and Power Ltd.

05 Dec 2024

54.30

0.48%

Board Meeting

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

BSE India

Provided in the attached Disclosure.

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RDB Infrastructure and Power Ltd.

04 Dec 2024

54.30

0.48%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Announcement under Regulation 30 (LODR)-Change of Company Name

BSE India

This is to inform you that the Ministry of Corporate Affairs, Office of Central Processing Centre, Manesar has issued a fresh Certificate of Incorporation pursuant to change of name of the Company from" RDB REALTY & INFRASTRUCTURE LIMITED" to "RDB INFRASTRUCTURE AND POWER LIMITED" with effect from 04th December, 2024. A copy of the Fresh Certificate of Incorporation is enclosed herewith.

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RDB Infrastructure and Power Ltd.

02 Dec 2024

54.30

0.48%

Board Meeting

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Board Meeting Intimation for Scheduled To Be Held …

BSE India

RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 ,inter alia, to consider and approve 1. Sub-division/Stock Split of equity shares of the Company in such manner as may be determined by the Board of Directors subject to approval of Members and such regulatory/statutory authorities as may be required; 2. Any other matter with the permission of the Chair.

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