RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, the 14th day of November, 2024 at 12:30 P.M at its Registered Office, Bikaner Building, 8/1, Lal Bazar Street, 1st Floor, Kolkata- 700001, inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024.

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RDB Infrastructure and Power Ltd.

05 Nov 2024

52.33

-3.15%

AGM

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

BSE India

The Extra Ordinary General Meeting of the Company (EGM) was held on Tuesday, the 05th November, 2024 at 11: 30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, enclosing herewith the following: 1. Proceedings of the EGM pursuant to Regulation 30of the Listing Regulations; 2. The details of Voting Results of the business transacted at the EGM in the prescribed format pursuant to Regulation 44 (3) of the Listing Regulations; 3. The Consolidated Scrutinizer''s Report on Report on Remote e-voting and e-voting conducted at the said EGM of the Company. All the resolutions set out in the Notice of the EGM have been passed with requisite majority.

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RDB Infrastructure and Power Ltd.

26 Oct 2024

52.33

-3.15%

AGM

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Corrigendum To The Notice Of Extra Ordinary General …

BSE India

This has reference to the Notice of EGM dated 04th October, 2024 issued by the Company for the purpose of seeking members approval on the Resolutions as set out in the said Notice of EGM which was already emailed to all the shareholders of the Company. A corrigendum is being issued to inform the shareholders/beneficial owners of the Company regarding amendment in Item No. 2 sub point no 6 and 10 of the Explanatory statement of the said Notice. Copy of detailed corrigendum is being enclosed herewith. Except as detailed attached corrigendum, all other terms and contents of the Notice of EGM dated 04th October, 2024 shall remain unchanged. this corrigendum will also be available on the website of the Company www.rdbindia.com.

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RDB Infrastructure and Power Ltd.

24 Oct 2024

52.33

-3.15%

Company Update

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

BSE India

In terms of Regulation 30read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements, regarding Corrigendum to Notice of the Extra Ordinary General Meeting 9EGM). The advertisements appeared in all the editions of '' The Financial Express'' (English Newspaper) and in Kolkata edition of ''Duranta Barata'' (Bengali Newspaper.

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RDB Infrastructure and Power Ltd.

23 Oct 2024

52.33

-3.15%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Notice For Completion Of Dispatch Of Corrigendum To …

BSE India

Pursuant to Regulation 30read with Part-A of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the dispatch of Corrigendum to the Notice of Extra Ordinary General Meeting (EGM) to be held on Tuesday, 05th November, 2024 at 11.30 A.M. 9IST) has been completed through electronic mode as permitted under the law.

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RDB Infrastructure and Power Ltd.

23 Oct 2024

52.33

-3.15%

AGM

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Corrigendum To The Notice Of Extra Ordinary General …

BSE India

This has reference to the Notice of EGM dated 04th October, 2024 issued by the Company for the purpose of seeking members'' approval on the Resolutions set out in the Notice of EGM which was already emailed to all the shareholders of the Company. A corrigendum is being issued to inform the shareholders/beneficial owners of the Company regarding amendment in Item No. 2 and Sub point No 6 of the Explanatory Statement of the said Notice of EGM. Copy of detailed corrigendum is enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the Notice of EGM dated 04th October, 2024 shall remain unchanged. This corrigendum will also be available on the Website of the Company www.rdbidia.com.

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RDB Infrastructure and Power Ltd.

19 Oct 2024

52.33

-3.15%

Corp. Note

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

In compliance with provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate(s) reported lost /misplaced, details whereof mentioned below. Name of the Shareholder- Bishnu Pada Roy Folio No- 000186 Distinctive No- 99870 to 100469 No of Shares- 600 Old Certificate No- 187 New Certificate No- 2088

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RDB Infrastructure and Power Ltd.

15 Oct 2024

52.33

-3.15%

Company Update

RDB REALTY & INFRASTRUCTURE LTD. - 533285 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Pursuant to Regulation 74(5) of the Securities and Exchange Board of India(Depositories and Participants Regulations, 2018, enclosed please find a certificate received from M/s Niche Technologies Private Limited , the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2024.

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RDB Infrastructure and Power Ltd.

15 Oct 2024

52.33

-3.15%

Company Update

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

BSE India

In terms of Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements, regarding Notice of the Extra Ordinary General Meeting and information on E-voting. The advertisements appeared in all the editions of '' The Financial Express'' (English Newspaper) and in Kolkata edition of ''Duranta Barta''(Bengali Newspaper).

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Is RDB Realty & Infrastructure Ltd. worth buying?

15 Votes:

Buy 86.67%

Sell 13.33%