RDB Rasayans Ltd. Corporate Filings & Announcements

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

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RDB Rasayans Ltd.

10 Apr 2025

105.50

-3.21%

Corp. Note

RDB Rasayans Ltd - 533608 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRDB Rasayans Ltd 2CIN NO.L36999WB1995PLC074860 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 0 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: Shradha Jalan Designation: Company Secretary EmailId: secretarial.rdbrasayans@rdbindia.com Name of the Chief Financial Officer: Sandeep Baid Designation: Chief Financial Officer EmailId: sandeepbaid@rdbgroup.in Date: 10/04/2025 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 Rasayans Ltd.

10 Apr 2025

105.50

-3.21%

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 the SEBI (Depositories and Participants) Regulations, 2018, 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 31st March, 2025

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RDB Rasayans Ltd.

28 Mar 2025

105.50

-3.21%

AGM

RDB Rasayans Ltd - 533608 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

OUTCOME OF EGM HELD ON 27TH MARCH, 2025 ALONG WITH SCRUTINIZER REPORT

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RDB Rasayans Ltd.

28 Mar 2025

105.50

-3.21%

AGM

RDB Rasayans Ltd - 533608 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

OUTCOME OF EGM HELD ON 27TH MARCH, 2025

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RDB Rasayans Ltd.

27 Mar 2025

105.50

-3.21%

Company Update

RDB Rasayans Ltd - 533608 - Proceedings Of Extra-Ordinary General Meeting

BSE India

Proceedings of Extra-Ordinary General Meeting held on 27th March, 2025

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RDB Rasayans Ltd.

22 Mar 2025

105.50

-3.21%

SAST

RDB Rasayans Ltd - 533608 - Closure of Trading Window

BSE India

Closure of Trading Window from 1st April, 2025 till 48 hours after the declaration of Audited Financial Results for the quarter ended 31st March, 2025

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RDB Rasayans Ltd.

06 Mar 2025, 06:32PM

105.50

-3.21%

Company Update

RDB RASAYANS LTD. - 533608 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed copy of newspaper publication in Financial Express (English Edition) and Duranta Barta (Bengali Edition) for Extra-ordinary General Meeting to be conducted via Video Conferencing on 27th March, 2025

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RDB Rasayans Ltd.

05 Mar 2025, 04:52PM

105.50

-3.21%

AGM

RDB RASAYANS LTD. - 533608 - Submission Of Notice Of EGM To Be Held On 27Th …

BSE India

We are enclosing herewith a copy of Notice of EGM scheduled to be held on 27th March, 2025 at 12.30 p.m. (IST) sent to the shareholders of the Company on 05th March, 2025 as per the applicable provisions of Companies Act, 2013 and Listing Regulations read with relevent Circulars issued from time to time

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