RDB RASAYANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2024

pdf

RDB Rasayans Ltd.

17 May 2024

161.15

-0.77%

AGM

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

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), We are enclosing herewith copy of postal ballot notice sent to shareholders on 17th May, 2024

pdf

RDB Rasayans Ltd.

30 Apr 2024

161.15

-0.77%

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.IN Name of the Chief Financial Officer: SANDEEP BAID Designation: CHIEF FINANCIAL OFFICER EmailId: SANDEEPBAID@RDBGROUP.IN Date: 30/04/2024 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.

pdf

RDB Rasayans Ltd.

30 Apr 2024

161.15

-0.77%

Company Update

RDB RASAYANS LTD. - 533608 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the year ended 31st March, 2024.

pdf

RDB Rasayans Ltd.

30 Apr 2024

161.15

-0.77%

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, please find a certificate received from Niche Technologies Private Limited, the Registrar and Share Transfer Agent of the Company for the Quarter ended 31st March, 2024.

pdf

RDB Rasayans Ltd.

30 Apr 2024

161.15

-0.77%

Company Update

RDB RASAYANS LTD. - 533608 - Compliance Certificate Under Regulation 40(9)&(10) Of The Securities And Exchange …

BSE India

Pursuant to Regulation 40(9)&(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the year ended 31st March 2024. This is for your Information and record.

pdf

RDB Rasayans Ltd.

17 Apr 2024

161.15

-0.77%

Company Update

RDB RASAYANS LTD. - 533608 - Change In The Authorization Of Key Managerial Personnel For Determining …

BSE India

In pursuant to regulation 30(5) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Board of Directors of the Company has authorised Mrs Shradha Jalan, Company Secretary & Compliance Officer (designated as Key Manageriaal Personnel) of the Company in addition to Whole time Director to determine materiality of an event or information for the purpose of disclosure to Stock Exchange

pdf

RDB Rasayans Ltd.

17 Apr 2024

161.15

-0.77%

Company Update

RDB RASAYANS LTD. - 533608 - Appointment of Company Secretary and Compliance Officer

BSE India

PURSUANT TO REGULATION 30 READ WITH RULE-III TO THE SEBI (LISTING OBLIGATIONS AND DISCLOSRE REQUIREMENTS), REGULATIONS, 2015, BOARD OF DIRECTORS HAS APPROVED APPOINTMENTS OF MRS SHRADHA JALAN AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY WITH EFFECT FROM 17TH APRIL, 2024

pdf

Is RDB Rasayans Ltd. worth buying?

33 Votes:

Buy 81.82%

Sell 18.18%