RDB Rasayans Ltd. Corporate Filings & Announcements

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

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06 Nov 2024

Board Meeting

RDB RASAYANS LTD. - 533608 - Board Meeting Intimation for Considering The Quarterly Un-Audited Financial Results …

BSE India

RDB RASAYANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve the Standalone un-audited Financial Results of the Company for the quarter ended on 30th September, 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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RDB Rasayans Ltd.

17 Oct 2024

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 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 Rasayans Ltd.

26 Sep 2024

SAST

RDB RASAYANS LTD. - 533608 - Closure of Trading Window

BSE India

Pursuant to "Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Company''s code of conduct for prevention of insider trading, the trading window for dealing in securities of the Company will be closed from 01st October, 2024 till 48 hours after declaration of the Un-audited Financial Results for the Quarter ended 30th September, 2024

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RDB Rasayans Ltd.

12 Sep 2024

AGM

RDB RASAYANS LTD. - 533608 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Consolidated Scrutinizer''s Report for the 29th Annual General Meeting held on 12th September, 2024 through Video Conferencing

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RDB Rasayans Ltd.

12 Sep 2024

AGM

RDB RASAYANS LTD. - 533608 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, a summary of proceedings of the 29th Annual General Meeting f the Compony held through video conferencing/other Audio Visual means ("VC/OAVM") facility on 12th September, 2024 is enclosed herewith.

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RDB Rasayans Ltd.

21 Aug 2024

Company Update

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

BSE India

Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of newspaper publication in Financial Express (english edition) and Duranta Barta (Bengali edition) in respect of AGM of the Company scheduled to be conducted via VC/OVAM on Thrusday, 12th September, 2024

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RDB Rasayans Ltd.

19 Aug 2024

AGM

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 the SEBI (LODR) Regulations, 2015, the dispatch of Annual Report of the Company for the Financial year 2023-24 has been completed through electronic mode as permitted under the Law

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RDB Rasayans Ltd.

19 Aug 2024

Corp. Note

RDB RASAYANS LTD. - 533608 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015 we are enclosing herewith the Annual Report of the Company for the Financial Year 2023-24 along with the Notice of AGM

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RDB Rasayans Ltd.

19 Aug 2024

AGM

RDB RASAYANS LTD. - 533608 - Notice Of Annual General Meeting For Financial Year 2023-24

BSE India

Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (LODR) Regulations, 2015, we are enclosing herewith notice of AGM of the Company scheduled to be held on 12th September, 2024

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RDB Rasayans Ltd.

17 Aug 2024

Company Update

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

BSE India

Please find enclosed newspaper publication for conducting the 29th Annual General Meeting of the Company to be held through VC/OVAM IN Compliance with SEBI and MCA Circulars. The advertisement appeared in Financial Express (English Newspaper) and Duranta Barta (Bengali Newspaper) on 17th August, 2024

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