15
total announcements
533285.BO · 15 min delayed
RDB Infrastructure And Power Ltd
RDB Infrastructure And Power Ltd has announced the voting results of its 20th Annual General Meeting (AGM), with all resolutions passed with the requisite majority. The company has also disclosed the details of the resolutions, including the retirement of a director and approval for a material related party transaction.
RDB Infrastructure And Power Ltd
RDB Infrastructure And Power Ltd held its 20th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was chaired by Mr. Rajeev Kumar, and the requisite quorum was present. The company provided the facility of remote e-Voting, which commenced on September 23, 2026, and concluded on September 25, 2026. The AGM concluded at 12:20 P.M. (IST), excluding the time provided for e-voting at the AGM.
RDB Infrastructure And Power Ltd
RDB Infrastructure And Power Ltd has completed the dispatch of the 20th AGM notice & Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
RDB Infrastructure And Power Ltd
RDB Infrastructure And Power Ltd has announced the web link for its Annual Report for the financial year 2025-26, as per SEBI listing regulations. The report is available on the company's website, and shareholders are requested to update their email addresses to access future documents easily.
RDB Infrastructure And Power Ltd
RDB Infrastructure And Power Ltd has announced its Annual Report for the Financial Year 2025-26, along with the notice of its 20th Annual General Meeting (AGM) to be held on September 26, 2026.
RDB Infrastructure And Power Ltd
RDB Infrastructure And Power Ltd has announced the notice of its 20th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The AGM notice and annual report for the financial year 2025-26 are available on the company's website.
RDB Infrastructure And Power Ltd
RDB Infrastructure And Power Ltd has announced the publication of a notice in newspapers regarding its 20th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing.
RDB Infrastructure And Power Ltd
RDB Infrastructure and Power Ltd has submitted a monitoring agency report for the quarter ended June 30, 2026, confirming that there is no deviation in the utilization of funds raised through a preferential issue of share warrants.
RDB Infrastructure And Power Ltd
RDB Infrastructure And Power Ltd has published its unaudited financial results for the quarter ended 30 June, 2026, as per Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
RDB Infrastructure And Power Ltd
RDB Infrastructure And Power Ltd has entered into a Reconstituted Partnership Deed for the acquisition of Arankam Green Energy Solution, a 6.3 MW solar plant in Uttar Pradesh, for Rs. 90,00,000.
RDB Infrastructure And Power Ltd
RDB Infrastructure And Power Ltd's board of directors approved the appointment of Mr. Shubham Vaidya as the Nodal Officer for Investor Education and Protection Fund (IEPF) with effect from August 9, 2026. The company also disclosed its un-audited financial results for the quarter ended June 30, 2026, along with a limited review report. The 20th Annual General Meeting will be held on September 26, 2026.
RDB Infrastructure And Power Ltd
RDB Infrastructure And Power Ltd has announced the outcome of its board meeting, which included the approval of unaudited financial results for the quarter ended June 30, 2026, and the appointment of Mr. Shubham Vaidya as the Nodal Officer for Investor Education and Protection Fund Authority.
RDB Infrastructure And Power Ltd
RDB Infrastructure And Power Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and appointed a Nodal Officer for Investor Education and Protection Fund Authority verification. The company also announced its 20th Annual General Meeting on September 26, 2026.
RDB Infrastructure And Power Ltd
RDB Infrastructure And Power Ltd's Company Secretary & Compliance Officer, Mr. Aman Sisodia, has resigned effective August 8, 2026, due to personal reasons. The resignation letter is attached, and Mr. Sisodia will cease to be a Key Managerial Personnel and Nodal Officer of the company.
RDB Infrastructure And Power Ltd
RDB Infrastructure And Power Ltd has scheduled a board meeting on August 8, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026.