| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Nov 2023 | 29 Dec 2023 |
| Sub: Notice of the Meeting of Equity Shareholders of RDB Realty & Infrastructure Limited convened pursuant to the directions of the Honble National Company Law Tribunal, Kolkata Bench (NCLT) Dear Sir/Madam, We hereby inform you that by an order dated 31st October, 2023, the Kolkata Bench of the Honble National Company Law Tribunal (NCLT) for convening and holding separate meeting of Equity Shareholders of RDB Realty & Infrastructure Limited- Demerged Company and RDB Real Estate Constructions Limited- Resulting Company for demerger of Realty business Undertaking of the Demerged Company by transfer and vesting of the same in the Resulting Company from the Appointed date 1st October, 2022, pursuant to the provisions of Sections 230 to 232 of the Companies Act, 2013 (Act). In pursuance of the said Order and is directed therein, further notice is hereby given that meeting of the Equity Shareholders will be held on Friday, 29th December, 2023 at 11:00 A.M by VC/OAVM facility. Notice of the Meeting of Unsecured Creditors of RDB Realty & Infrastructure Limited convened pursuant to the directions of the Kolkata Bench Honble National Company Law Tribunal, to be held on Friday, 29th December, 2023 at 12:30 PM by VC/OAVM facility. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements, regarding the Notice of the Separate Meetings of Equity Shareholders and Unsecured Creditors of RDB Realty & Infrastructure Limited convened pursuant to the directions of the Honble National Company Law Tribunal, Kolkata Bench (NCLT) by an order dated 31st October, 2023. The advertisements were published in Kolkata edition of FINANCIAL EXPRESS (English Newspaper) and Bengali translation thereof in the Kolkata edition of AAJKAL(Bengali Newspaper) (As per BSE Announcement Dated on 25/11/2023) Addendum to the Notice of the Meeting of Equity Shareholders of RDB Realty & Infrastructure Limited scheduled to be held on Friday, 29th December, 2023 at 1.00 A.M. (IST) pursuant to the Order dated 31st October, 2023 passed by the Kolkata Bench of the Honble National Company Law Tribunal (NCLT) Please find attached herewith an Addendum to the Notice of separate meeting of the Unsecured Creditors of RDB Realty & Infrastructure Limited scheduled to be held on Friday, 29th December, 2023 at 12:30 P.M. (IST) by Video Conferencing (VC) facility/Other Audio-Visual Means (OAVM) in pursuance to an Order dated, 31st October, 2023 passed by the Kolkata Bench of the Honble National Company Law Tribunal (NCLT). The Addendum shall be deemed to be an integral part of the original aforementioned Notice dated 23rd November, 2023, the Explanatory Statement and the annexures provided along with. (As Per BSE Announcement Dated on 06/12/2023) Pursuant to the order of the Honble National Company Law Tribunal (NCLT) dated 31st October, 2023, a separate meeting of the Shareholders of the Company will be held on Friday, 29th December, 2023 at 11.00 Am through video conferencing for the purpose of of considering , and if thought fit, approving with or without modification(s), the proposed Scheme of Arrangement between RDB Realty & Infrastructure Limited- Demerged Company and RDB Real Estate Construction Limited- Resulting Company for demerger of Realty Business Undertaking of the Demerged Company by transfer and vesting of the same in the Resulting Company from the Appointed Date 1st October, 2022, pursuant to the provisions of Section 230 to 232 of the Companies Act, 2023. (As Per BSE Announcement dated on 23.12.2023) In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith a summary of proceedings of the Equity Shareholders Meeting and Unsecured Creditors Meeting of the Company convened and held through through Video Conferencing/Other Audio Visual Means(VC/OAVM) facility in accordance with the Directions of the Honble National Company Law Tribunal (NCLT), Kolkata Bench on Friday, 29th December, 2023. (As Per BSE Announcement Dated on 29/12/2023) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the Voting Results of the Unsecured Creditors Meeting of the Company convened and held on Friday, 29th December, 2023 at 12.30 PM through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility in accordance with the directions of the Honble National Company Law Tribunal (NCLT), Kolkata Bench along with the Scrutinizers Report thereon as attached. (As per BSE Announcement Dated on 02/01/2024) | ||
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