| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| 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 Companys 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. | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| RDB Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Standalone un-audited Financial Results of the Company for the quarter ended on 30th June 2025 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Approved the un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2025 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th June, 2025, has, based on the recommendation of the Nomination & Remuneration Committee has approved the appointment of Mrs. Riya Jain (DIN: 11170180) as Additional Director in the capacity of Independent Director for a period of 5 years w.e.f. 26th June, 2025 subject to the approval of the Shareholders of the Company | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board at its meeting held on Monday 23 june, 2025 considered and approved taking on lease space for warehousing, storing and manufacturing of its material at divided and demarcated OPL Washing Zone measuring about 1500 sqft area (builtup & open area) situated at Holding No. 104F, at 149, B.T. Road, P.O. Kamarhati, within the local jurisdiction of Panihati Municipality, P.S. Khardah, Kolkata 700058 | ||
| Board Meeting | 26 May 2025 | 23 May 2025 |
| RDB Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2025 Approved the audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2025 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and the same is enclosed along with declaration with respect to unmodified opinions in the Audit Report of the Statutory Auditors and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| RDB RASAYANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve To consider and approve the Standalone un-audited Financial Results of the Company for the quarter en This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 7th February, 2025, has transacted the following business: 1. Approved the un-audited Standalone Financial Results of the Company for the quarter and nine-month ended on 31st December, 2024 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. A copy of the same is enclosed. The meeting commenced at 12:00 Noon. and concluded at 2:30 P.M. (As Per BSE Announcement Dated on: 07/02/2025) | ||
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