| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| RDB Infrastructure And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and six months ended on 30 September 2025. The Board of Directors of the Company at its Meeting held today i.e. 13th November, 2025, has inter alia, considered, approved and recommended the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and six months ended on 30th September, 2025 along with the Limited Review Report(s) thereon and allotment of 10,00,000 equity shares pursuant to conversion of share warrants issued on preferential basis. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| This is to inform you that the Board of Directors at its meeting held today i.e., 01 September, 2025 has approved the incorporation of Naar Projects Private Limited (Proposed Company) and acquisition of 26% equity shares by way of subscription to its Memorandum of Association | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| This is to inform you that Board of Directors at its meeting held today ie. 29 August, 2025, considered and approved the appointment of cost auditor and allotment of 45,00,000 equity shares pursuant to conversion of share warrants issued on preferential basis. | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| RDB Infrastructure And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30 June 2025. The Board of Directors at its meeting held today i.e., 06 August, 2025 considered and approved the Un-audited financial results of the Company for the quarter ended on 30 June, 2025 (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 6 Jun 2025 | 6 Jun 2025 |
| This in furtherance to our letter dated 27th November, 2024 and Regulation 30 of the SEBI (LODR) Regulation, 2015, we are enclosing herewith the outcome of Board Meeting held today i.e. 06th June, 2025, wherein the Board of Directors considered and approved the allotment of equity shares upon conversion of 2,48,00,000 warrants out of 6,86,25,000 warrants into equivalent equity shares of face value of Re. 1/- each to Promoter and Non-Promoter category on preferential basis. | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| RDB Infrastructure And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March 2025. Audited Financials Results for the quarter and year ended on 31st March, 2025. (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 4 Mar 2025 | 4 Mar 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, Board of Directors of the Company at their meeting has approved the sale of the non-agricultural land of the Company, held on lease, admeasuring 10667.52 sq. mtrs carved out from Final Plot No. 98, of Town Planning Scheme No.7 (Anjana) situated within the limits of Surat Municipal Corporation, Taluka Surat City, District Surat, as a going concern on slump sale basis, to Samprati Buildcon Private Limited (Buyer), a Company registered under the Companies Act, 2013 having its registered office at Shop No. 228, Exceluss Business Space, Opp. Mosima, Bhimrad Canal Road, Surat, Gujarat-395007, India for a lumpsum consideration of Rs. 60 Crores as per the terms and conditions mentioned in the Agreement for Sale executed between the Company and Buyer dated 4th March, 2025. | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time is scheduled to be held on Wednesday 12th February 2025 to consider and approve the un-audited financial result for the quarter and nine months ended on 31st December 2024. Appointment of Mr. Amit Kumar Goyal as Nodal Officer of the Company. The Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024 along with the Limited Review Report(s) thereon issued by the Statutory Auditor of the Company. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 26 Dec 2024 | 26 Dec 2024 |
| As specified in the attached disclosure. | ||
| Board Meeting | 18 Dec 2024 | 18 Dec 2024 |
| i. Appointment of Mr. Amit Kumar Goyal (DIN: 05292585) as Additional Director in the capacity of Managing Director of the Company for a period of 5 (five) years with effect from 18th December, 2024 to 17th December, 2029 . ii. Appointment of Mr. Raju Singh (DIN: 09117852) as Additional Director in the capacity of Whole-time Director for a period of 5 (five) years with effect from 18th December, 2024 to 17th December, 2029 r. iii. Appointment of Ms. Moumita Ghosh (DIN: 10874329) as Additional Director in the capacity of Non-Executive Independent Director for a period of 5 (five) years with effect from 18th December, 2024 to 17th December, 2029. | ||
| Board Meeting | 5 Dec 2024 | 2 Dec 2024 |
| Stock Split Board of Directors of the Company at their Meeting held today i.e., 05th December, 2024 has inter-alia considered and approved the following matters: 1. Sub-division/Stock Split of existing 1(One) Equity Share of Face Value of Rs. 10/- (Rupees Ten only) each into 10 (Ten) Equity Shares of Face Value of Re. 1/- (Rupee One Only) each fully paidup, subject to approval of Members of the Company. The Record Date for the purpose of above Sub-division/Stock Split of Equity Shares shall be decided after obtaining approval of Members of the Company through Postal Ballot e-voting process and will be intimated in due course. The postal ballot notice along with the necessary instructions shall be sent through e-mail to those Members who hold shares as on the cut-off date i.e. 06th December, 2024 and whose e-mail addresses are registered with the Companys Registrar and Share Transfer Agent/Depository Participants. 2. Alteration of capital clause of the Memorandum of Association of the Company on account of above sub-division/stock split of equity shares, subject to approval of Members of the Company. Specified in the attached Disclosure (As Per BSE Announcement Dated on 05.12.2024) | ||
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