RDB Rasayans Ltd

BSE: 533608

16

total announcements

533608.BO · 15 min delayed

BSEAGM/EGMResults24 Aug 2026

RDB Rasayans Ltd

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, a summary of proceedings of 31st Annual General Meeting of the Company held through video conferencing facility on 20th August, ....

RDB Rasayans Ltd held its 31st Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting was attended by 95 members, including promoter directors. The company's financial statements and reports for the year ended March 31, 2026, were taken as read. The chairman, Shanti Lal Baid, discussed the company's performance and future outlooks, despite a challenging operating environment.

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BSEAGM/EGMMgmt Change21 Aug 2026

RDB Rasayans Ltd

PURSUANT TO REGULATION 44 OF SEBI (LODR) REGULATIONS, 2015 AND SECTION 108 OF COMPANIES ACT, 2013 ENCLOSED OUTCOME OF 31ST AGM HELD ON 20TH AUGUST, 2026 ALONG WITH SCRUTINIZER''S REPORT

RDB Rasayans Ltd held its 31st Annual General Meeting on August 20, 2026, with 5742 shareholders on record date. The meeting was held through video conferencing, and all resolutions were passed by majority. The company appointed a new director and approved material related party transactions.

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BSEAGM/EGMMgmt Change21 Aug 2026

RDB Rasayans Ltd

PURSUANT TOREGULATION 44 OF SEBI (LODR) REGULATIONS, 2015 AND SECTION 108 OF COMPANIES ACT 2013 ENCLOSED OUTCOME OF 31ST AGM OF COMPANY HELD ON THRUSDAY 20TH AUGUST, 2026 ALONG WITH SCRUTINIZER''S ....

RDB Rasayans Ltd held its 31st Annual General Meeting on August 20, 2026, where all resolutions were passed by majority. The meeting was held through video conferencing, and the company's financial statements for the year ended March 31, 2026, were approved. The company also appointed a new director and authorized related party transactions.

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BSEAGM/EGMResults21 Aug 2026

RDB Rasayans Ltd

Proccedings of the Annual General Meeting held on Thrusday, 20th August, 2026 at 12.30 P.M

RDB Rasayans Ltd held its 31st Annual General Meeting on 20th August, 2026, through video conferencing. The meeting was attended by 95 members, including promoter directors. The company's financial statements and reports for the financial year ended 31st March, 2026 were taken as read. The board of directors and auditors' reports were also presented. The meeting approved the adoption of the financial statements, appointment of a new director, and authorization of related party transactions. The company secretary briefed the members on the process of voting and the facility for remote e-voting.

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BSECompany UpdateResults13 Aug 2026

RDB Rasayans Ltd

Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 the Statement of Deviation(S) or Variation(s) if any of the IPO Proceeds raised by the Company for the quarter ended 30th June, 2026

RDB Rasayans Ltd has submitted a statement of deviation or variation under Regulation 32 of SEBI (LODR) Regulations, 2015, for the quarter ended June 2026, regarding the utilization of IPO proceeds. The company has not deviated from the objects or purposes for which the funds were raised, and there is no deviation in the amount of funds actually utilized as against what was originally disclosed. The company has used the funds to enhance manufacturing capacity by 7450 MTPA and to meet general corporate purposes.

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BSEAGM/EGM27 Jul 2026

RDB Rasayans Ltd

Pursuant to Regulation 30 read with Part-A of schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Notice of 31st ....

RDB Rasayans Ltd has announced the notice of its 31st Annual General Meeting (AGM) to be held on August 20, 2026, through video conferencing. The meeting will consider various resolutions, including the adoption of audited financial statements, appointment of a director, and approval of material related party transactions.

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