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RDB Realty & Infrastructure Ltd.
BSE CODE: 533285   |   NSE CODE: NA   |   ISIN CODE : INE245L01010   |   22-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
22-Nov-2024 27-Nov-2024 Inter alia, to consider and approve:- 1. Allotment of shares warrants convertible into Equity Shares on preferential basis as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018; 2. To consider any other business with the permission of the chair.
06-Nov-2024 14-Nov-2024 Quarterly Results
16-Sep-2024 04-Oct-2024 Preferential Issue of shares & Increase in Authorised Capital
09-Sep-2024 16-Sep-2024 Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider fund raising through various means such as issuance of equity shares and/or convertible securities including share warrants on preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, including determination of issue price as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 2. To increase in Authorized Share Capital and Alteration of Capital Clause in the Memorandum of Association of the Company. 3. To consider any other matter with the permission of the Chair.
06-Aug-2024 14-Aug-2024 Quarterly Results
25-Jul-2024 02-Aug-2024 Audited Results
17-May-2024 27-May-2024 Audited Results
31-Jan-2024 08-Feb-2024 Quarterly Results
01-Nov-2023 09-Nov-2023 Quarterly Results
03-Aug-2023 11-Aug-2023 Quarterly Results
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