RDB Rasayans Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from RDB Rasayans Ltd. on BSE

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RDB Rasayans Ltd.

07 Aug 2025

170.00

0.80%

Board Meeting

RDB Rasayans Ltd - 533608 - Board Meeting Intimation for Considering The Un-Audited Financial Results For …

BSE India

RDB Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the Standalone un-audited Financial Results of the Company for the quarter ended on 30th June, 2025 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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RDB Rasayans Ltd.

15 Jul 2025

170.00

0.80%

Company Update

RDB Rasayans Ltd - 533608 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, enclosed please find a certificate received from Niche Technologies Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2025.

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RDB Rasayans Ltd.

26 Jun 2025

170.00

0.80%

Company Update

RDB Rasayans Ltd - 533608 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mrs Riya Jain (DIN: 11170180) as Additional Director in the capacity of Independent Director for a period of 5 years w.e.f. 26th June, 2026 subject to approval of shareholders

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RDB Rasayans Ltd.

26 Jun 2025

170.00

0.80%

Corp. Note

RDB Rasayans Ltd - 533608 - Board Meeting Outcome for Outcome Of Board Meeting For Considering …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th June, 2025, has, based on the recommendation of the Nomination & Remuneration Committee has approved the appointment of Mrs. Riya Jain (DIN: 11170180) as Additional Director in the capacity of Independent Director for a period of 5 years w.e.f. 26th June, 2025 subject to the approval of the Shareholders of the Company.

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RDB Rasayans Ltd.

23 Jun 2025

170.00

0.80%

Company Update

RDB Rasayans Ltd - 533608 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board at its meeting held on Monday 23 june, 2025 considered and approved taking on lease space for warehousing, storing and manufacturing of its material at divided and demarcated OPL Washing Zone measuring about 1500 sqft area (builtup & open area) situated at Holding No. 104F, at 149, B.T. Road, P.O. Kamarhati, within the local jurisdiction of Panihati Municipality, P.S. Khardah, Kolkata 700058.

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RDB Rasayans Ltd.

23 Jun 2025

170.00

0.80%

SAST

RDB Rasayans Ltd - 533608 - Closure of Trading Window

BSE India

The Trading Window for dealing in securities of the Company will be closed for all designated persons and their immediate relatives as prescribed in the regulations, from 1st July, 2025 till 48 hours after the declaration of the Un-audited Financial Results for the quarter ended 30th June, 2025

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RDB Rasayans Ltd.

31 May 2025

170.00

0.80%

Company Update

RDB Rasayans Ltd - 533608 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Completion of second and final term of Mr. Abhay Doshi as Independent Director of the Company

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RDB Rasayans Ltd.

27 May 2025

170.00

0.80%

Company Update

RDB Rasayans Ltd - 533608 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of audited standalone financial results for the quarter and year ended 31st March, 2025

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RDB Rasayans Ltd.

26 May 2025

170.00

0.80%

Company Update

RDB Rasayans Ltd - 533608 - Statement Of Deviation Or Variation Under Regulation 32 Of SEBI …

BSE India

Statement of Deviation or Variation under Regulation 32 of SEBI (LODR) Regulations, 2015

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RDB Rasayans Ltd.

26 May 2025

170.00

0.80%

Company Update

RDB Rasayans Ltd - 533608 - Appointment Of Secretarial Auditor Of The Company

BSE India

Appointment of Mrs Mausami Sengupta as secretarial auditor of the Company for a period of five consequtive years commencing from F.Y. 2025-26 to F.Y.2029-30

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