| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Mar 2026 | 2 Mar 2026 |
| Pursuant to Regulation 8(2) of SEBI (PIT) Regulations, 2015 the Board at its meeting held today has approved the amendment of Code of Practice and Procedures for Fair Disclosure of UPSI of the Company. | ||
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Quarterly Results RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited standalone and consolidated financial results of the company for the quarter and nine months ended 31.12.2025 along with Auditors Limited Review Report. Approval of Un-audited Financial Results (Both Standalone and consolidated) for the quarter and nine months ended 31.12.2025 and allotment of 62,50,000 Equity shares of the Company pursuant to the conversion of share warrants. Please find the unaudited financial results for the quarter ended 31.12.2025 (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 22 Jan 2026 | 22 Jan 2026 |
| Allotment of 27,75,000 Equity shares to Non Promoter Group of the Company upon Conversion of Share Warrants. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| RDB Real Estate Constructions 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 the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2025 along with Auditors Limited Review Report. Approval of Un-audited Financial Results (Both Standalone and Consolidated) for the quarter and half year ended 30.09.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 19 Aug 2025 | 19 Aug 2025 |
| Outcome of the Board Meeting held on today i.e., on 19th August, 2025 in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that pursuant to the approval of our Company dated 19.08.2025, a company has incorporated in the name ands style of NAAR Projects Private Limited and has become an Associate of our Company as specified in the attached document. (As per BSE Announcement Dated on 16.09.2025) | ||
| Board Meeting | 13 Aug 2025 | 13 Aug 2025 |
| Outcome of the Board Meeting held on today i.e., on 13th August, 2025 in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Allotment of Share Warrants Convertible into Equity Shares to the Promoters and Non- Promoter Group on a preferential basis | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025 with Auditors Limited Review Report. Un-audited Financial Results of the Company for the Quarter ended 30th June, 2025 This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 08th August, 2025 has inter alia, considered, approved, and recommended the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2025 along with the Limited Review Report(s) thereon issued by the Statutory Auditor of the Company. (As Per BSE Announcement Dated on: 08.08.2025) | ||
| Board Meeting | 9 Jun 2025 | 2 Jun 2025 |
| RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 inter alia to consider and approve Voluntary Delisting of the Equity shares of the Company from the Calcutta Stock Exchange Limited. The Board has approved the proposal for voluntary delisting of the Companys equity shares from the Calcutta Stock Exchange Limited (CSE) in accordance with Regulation 6(a) of the SEBI (Delisting of Equity Shares) Regulations, 2021 and other applicable laws, rules and regulations. (As Per BSE Announcement Dated on :09.06.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. Specified elaborately in attached PDF (As per BSE Announcement Dated on 29/05/2025) | ||
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