RDB Rasayans Ltd. Corporate Filings & Announcements

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

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RDB Rasayans Ltd.

05 Nov 2025

154.20

0.59%

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 14/11/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 14th November, 2025 inter-alia for the following purpose:- 1. To consider and approve the Standalone un-audited Financial Results of the Company for the quarter ended on 30th September, 2025 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Further, as intimated vide our letter dated 26th September, 2025 and in accordance with the Company's Code of Conduct for Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window is already closed from 1st October, 2025 and shall remain closed till the completion of 48 hours after the announcement of unaudited financial results for the quarter ended 30th September, 2025.

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RDB Rasayans Ltd.

13 Oct 2025

154.20

0.59%

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, enclosed please find certificate received from M/s. Niche Technologies Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2025.

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RDB Rasayans Ltd.

26 Sep 2025

154.20

0.59%

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 desisignated persons and their immediate relatives as prescribed in the regulations, from 01st october, 2025 till 48 hours after the declaration of un-audited financial results for the quarter ended 30th September, 2025

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RDB Rasayans Ltd.

18 Sep 2025

154.20

0.59%

AGM

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

BSE India

OUTCOME OF 30TH AGM ALONG WITH SCRUTINIZER''S REPORT

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RDB Rasayans Ltd.

18 Sep 2025

154.20

0.59%

AGM

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

BSE India

OUTCOME OF 30TH AGM ALONG WITH SCRUTINIZER''S REPORT

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RDB Rasayans Ltd.

16 Sep 2025

154.20

0.59%

Company Update

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

BSE India

Proceedings of the 30th Annual General Meeting of the Company

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RDB Rasayans Ltd.

29 Aug 2025

154.20

0.59%

Company Update

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

BSE India

Please find attached newspaper publication for AGM of the Company to be held on 16th September, 2025

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RDB Rasayans Ltd.

25 Aug 2025

154.20

0.59%

Company Update

RDB Rasayans Ltd - 533608 - Notice For Completion Of Dispatch Of AGM Notice And Annual …

BSE India

Pursuant to Regulation 30 read with Part-A of SEBI (LODR) Regulations, 2015, dispatch of Annual Report of the Company for Financial Year 24-25 has been completed through electronic mode

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RDB Rasayans Ltd.

25 Aug 2025

154.20

0.59%

Corp. Note

RDB Rasayans Ltd - 533608 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year 2024-25 along with the Notice of Annual General Meeting of the Company scheduled to be held on Tuesday, 16th September, 2025.

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RDB Rasayans Ltd.

25 Aug 2025

154.20

0.59%

AGM

RDB Rasayans Ltd - 533608 - Notice Of Annual General Meeting For The Financial Year 2024-25

BSE India

Pursuant to Regulation 30 read with Part-A of Schedule-III of SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of Annual General Meeting of the Company scheduled to be held on 16th September, 2025

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