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RDB Infrastructure and Power Ltd

  • BSE Code : 533285
  • NSE Symbol : Not Listed
  • ISIN : INE245L01028
  • Industry :CONSTRUCTION
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Board Meetings

Start Date End Date Purpose
05-Feb-2026 13-Feb-2026 RDB Infrastructure And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended on 31st December 2025. The Board of Directors at its meeting held today i.e., 13 February, 2026, has considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31 December, 2025 along with the Limited Review Report(s) thereon issued by the Statutory Auditor of the Company. (As per BSE Announcement dated on: 13.02.2026)
27-Jan-2026 03-Feb-2026 RDB Infrastructure And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve the proposal to apply for listing of the Companys equity shares on National Stock Exchange of India Limited ('NSE') (Direct Listing). The Board of Directors at its meeting held today i.e., 03 February, 2026 has considered and approved the proposal to apply for listing of the Company''s equity shares on NSE (Direct Listing). (As Per BSE Announcement Dated On : 03.02.2026)
08-Dec-2025 08-Dec-2025 The Board of Directors at its meeting held today i.e., 08 December, 2025 has took note of the resignation of Mr. Amit Kumar Goyal, Managing Director & CFO of the Company with effect from 10 December, 2025 and approved the reconstitution of committees. This is to inform you that Board of Directors approved the proposal to subscribe to 70% of equity shares of Solar Agro-Parks Private Limited. Further Solar Agro-Parks Private Limited was recently incorporated . At present, the subsccrption amount towards the said equity shares is yet to be infused (As Per BSE Announcement Dated On : 06.01.2026)
06-Nov-2025 13-Nov-2025 RDB Infrastructure And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and six months ended on 30 September 2025. The Board of Directors of the Company at its Meeting held today i.e. 13th November, 2025, has inter alia, considered, approved and recommended the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and six months ended on 30th September, 2025 along with the Limited Review Report(s) thereon and allotment of 10,00,000 equity shares pursuant to conversion of share warrants issued on preferential basis. (As Per BSE Announcement Dated on 13.11.2025)
27-Sep-2025 27-Sep-2025 The Board of Directors at its meeting held today i.e. 27 September, 2025 approved the acquisition of 51% of equity shareholding of the RDB Bhopal Infrastructure Private Limited as per the Share Purchase Agreement dated 27 September, 2025

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