BSECompany Update8 Oct 2026
RDB Real Estate Constructions Ltd
Please find a certificate received from M/S Niche Technologies Private Limited, the Registrar and share Transfer agent of the Company for the quarter and half Year ended 30th September, 2026.
RDB Real Estate Constructions Ltd has received a certificate from its Registrar and Share Transfer Agent, Niche Technologies Private Limited, confirming the dematerialization of securities for the quarter ended 30th September 2026.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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RDB Real Estate Constructions Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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RDB Real Estate Constructions Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
RDB Real Estate Constructions Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
RDB Real Estate Constructions Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
RDB Real Estate Constructions Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
RDB Real Estate Constructions Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
RDB Real Estate Constructions Limited has informed about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
RDB Real Estate Constructions Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
RDB Real Estate Constructions Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
RDB Real Estate Constructions Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
RDB Real Estate Constructions Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
RDB Real Estate Constructions Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
RDB Real Estate Constructions Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
RDB Real Estate Constructions Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
RDB Real Estate Constructions Limited has informed about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB REAL ESTATE CONSTRUCTIONS LIMITED
RDB REAL ESTATE CONSTRUCTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
RDB Real Estate Constructions Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
RDB Real Estate Constructions Ltd
Re-appointment of Mr. Ravi Prakash Pincha as Non- Executive Director and Re-appointment of Mr. Pradeep Kumar Pugalia as
WTD for further term of 5 Years.
RDB Real Estate Constructions Ltd has announced the re-appointment of Mr. Ravi Prakash Pincha as Non-Executive Director and Mr. Pradeep Kumar Pugalia as Whole-time Director for a further term of 5 years, as approved by the 8th Annual General Meeting.
BSEAGM/EGMResults28 Sept 2026
RDB Real Estate Constructions Ltd
Scrutinizer Report along with Voting Results.
RDB Real Estate Constructions Ltd has announced the voting results of its 8th Annual General Meeting (AGM), which was held on September 28, 2026. All four resolutions were passed with a majority vote.
BSEAGM/EGMResults28 Sept 2026
RDB Real Estate Constructions Ltd
Proceedings of 08th Annual General Meeting of the Company held on Monday, 28th September, 2026 at 11:30 A.M.
RDB Real Estate Constructions Ltd held its 8th Annual General Meeting on September 28, 2026, through video conferencing. The meeting was conducted in accordance with relevant regulations and circulars. The company's audited financial statements for the year ended March 31, 2026, were adopted, and a director was re-appointed as a whole-time director for a further period of 5 years.