RDB Real Estate Constructions Ltd

BSE: 544346

13

total announcements

544346.BO · 15 min delayed

BSEAGM/EGMAGM/EGM1d ago

RDB Real Estate Constructions Ltd

Notice of 08th Annual General Meeting of RDB Real Estate Constructions Limited to be held on 28.09.2026.

RDB Real Estate Constructions Ltd has announced its 8th Annual General Meeting (AGM) to be held on 28th September 2026 through Video Conferencing. The meeting will consider the adoption of the annual audited standalone and consolidated financial statements for the year ended 31st March 2026, appointment of a director, and re-appointment of a whole-time director.

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BSEAGM/EGM4d ago

RDB Real Estate Constructions Ltd

Intimation regarding 8th Annual General Meeting.

RDB Real Estate Constructions Ltd has announced its 8th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The notice and annual report for the year ended March 31, 2026, will be sent separately to the stock exchange and members. The cut-off date for e-voting is September 21, 2026.

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BSECompany UpdateResults14 Aug 2026

RDB Real Estate Constructions Ltd

Pursuant to Regulation 32(6) of SEBI (LODR),2015 read with Regulation 162A of SEBI (ICDR) Regulation, 2018 , We have enclosed the Monitoring Agency Report for the quarter ended 30.06.2026.

RDB Real Estate Constructions Ltd has submitted its fourth Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI regulations, confirming no deviation in utilization of proceeds from preferential issue.

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BSEBoard MeetingResults14 Aug 2026

RDB Real Estate Constructions Ltd

The Board of Directors of the Company at its Meeting held today i.e. 14th August, 2026 has inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) ....

RDB Real Estate Constructions Ltd has announced its un-audited financial results for the quarter ended 30th June, 2026, with a standalone profit of Rs. 276.50 lakhs and a total comprehensive income of Rs. 276.50 lakhs.

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BSEBoard MeetingResults7 Aug 2026

RDB Real Estate Constructions Ltd

RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited ....

RDB Real Estate Constructions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026.

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BSECompany UpdateMgmt Change22 Jul 2026

RDB Real Estate Constructions Ltd

Pursuant to Regulation 30(5) of SEBI (LODR) regulations, 2015 the Board of Directors at its Meeting held today i.e, 22nd July, 2026 authorised the persons as mentioned in the attachment ....

RDB Real Estate Constructions Ltd has announced the appointment of new Chief Financial Officer, Company Secretary and Compliance Officer, and re-appointment of a Whole-Time Director. The company has also authorized key managerial personnel to determine materiality of events and make disclosures to stock exchanges.

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BSECompany UpdateMgmt Change22 Jul 2026

RDB Real Estate Constructions Ltd

Appointment of Chief Financial Officer of the Company with effect from 22nd July, 2026

RDB Real Estate Constructions Ltd has announced the appointment of Mr. Partha Banerjee as the Chief Financial Officer and Key Managerial Personnel of the Company, effective July 22, 2026. Additionally, the company has appointed Mr. Ritik as the Company Secretary and Compliance Officer, and re-appointed Mr. Pradeep Kumar Pugalia as a Whole-Time Director for a further period of 5 years.

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BSECompany UpdateMgmt Change22 Jul 2026

RDB Real Estate Constructions Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board of Directors of the Company at its Meeting held today i.e, 22nd July, 2026 has approved the appointment of Mr. Ritik ....

RDB Real Estate Constructions Ltd has announced the appointment of Mr. Partha Banerjee as Chief Financial Officer and Key Managerial Personnel, Mr. Ritik as Company Secretary and Compliance Officer, and Mr. Pradeep Kumar Pugalia as Whole-Time Director for a further period of 5 years. The appointments are effective from July 22, 2026, and the details are provided in the annexures to the letter.

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