| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 17 May 2024 |
| RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Monday the 27th day of May 2024 at 12:30 p.m. at its Registered Office Bikaner Building 8/1 Lal Bazar Street 1st Floor Kolkata- 700 001 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 27th May, 2024, has, inter alia, considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2024, together with the Auditors Report thereon issued by the Statutory Auditor of the Company and same is enclosed herewith as Annexure 1. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 27th May, 2024, has inter alia, considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2024, together with the Auditors Report thereon issued by the Statutory Auditor of the Company and the same is enclosed herewith as Annexure 1. The meeting commenced at 12.30 P.M. and concluded at 5.30 P.M. Read less.. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 25 Apr 2024 | 25 Apr 2024 |
| Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 for Sale of shares in the Subsidiary Company. | ||
| Board Meeting | 30 Mar 2024 | 30 Mar 2024 |
| Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 30th March, 2024, noted that Mr. Ravi Prakash Pincha (DIN: 00094695) will cease to be an Independent Director of the Company with effect from the closure of working hours on 31st March, 2024, owing to completion of his tenure of two consecutive terms of five years each in accordance with the provisions of Section 149(10) and 149(11) of the Companies Act, 2013 read with Regulation 25(2) of the Listing Regulations. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached herewith as Annexure I | ||
| Board Meeting | 8 Feb 2024 | 31 Jan 2024 |
| RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday the 8th day of February 2024 at 12:30 p.m. inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. 1. Re-appointment of Mr. Rajeev Kumar (DIN:07003686) as a Whole time Director & Chairman of the Company for another period of 2 (two) years with effect from 6th April, 2024 to 5th April, 2026. 2. Appointment of Mr. Samprati Kamdar 9DIN: 09615765) as Additional Director in the capacity of Non- Executive Independent Director for a period of 5(five) consecutive years with effect from 8th February, 2024 to 7th February, 2029. The Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023 along with the Limited Review Report(s) thereon issued by the Statutory Auditor of the Company (As Per BSE Announcement dated on 08.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday the 09th day of November 2023 at 12:30 p.m. at its Registered Office: Bikaner Building 8/1 Lal Bazar Street 01st Floor Kolkata- 700 001 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023. This is for your information and record. Thanking You. Yours faithfully For RDB Realty & Infrastructure Limited Priyarup Mukherjee Company Secretary & Compliance Officer This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 9th November, 2023, has inter alia, considered and approved the Unaudited financial results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2023 along with the Limited Review Report(s) thereon issued by the Statutory Auditor of the Company and same is enclosed hereunder. Yours faithfully, For RDB Realty & Infrastructure Limited Priyarup Mukherjee Company Secretary & Compliance Officer (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 14 Sep 2023 | 14 Sep 2023 |
| Pursuant to Regulation 30 read with Schedule -III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 14th September, 2023 , has approved the appointment of Mr. Priyarup Mukherjee as the Company Secretary & Compliance Officer of the Company with effect from 14th September, 2023. Brief Profile of the Company Secretary: Mr. Priyarup Mukherjee is an Associate Member of the Institute of Company Secretaries of India and has an experience of 2 years 6 months of working in the Secretarial Department of Listed Companies. His Contact details are as follows: Name: Priyarup Mukherjee Membership Number: ACS 46312 Designation: Company Secretary & Compliance Officer Email Id: secretarial@rdbindia.com Contact: 033 4450-0500 | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. Outcome of Board Meeting and Disclosure under Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve inter alia the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2023 along with the Limited Review Report(s) issued by the Statutory Auditor of the Company. Standalone and Consolidated financial results for the quarter ended 30th June, 2023 Re-appointment of M/s L.B Jha as the Statutory Auditors of the Company for a term of five years. (As Per BSE Announcement Dated on 11.08.2023) | ||
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