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RDB Infrastructure and Power Ltd

  • BSE Code : 533285
  • NSE Symbol : Not Listed
  • ISIN : INE245L01028
  • Industry :CONSTRUCTION
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Book Closure

From Date To Date Announcement
14-Mar-2026 NA Interim appointment of Mr. Aman Sisodia, Company Secretary & Compliance Officer of the Company to additionally hold the position of Chief Financial Officer of the Company with effect from 14 March, 2026.
12-Mar-2026 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of RDB INFRASTRUCTURE AND POWER LIMITED (Scrip Code - 533285) are listed and permitted to trade on the Exchange with effect from Thursday, March 12, 2026. Security Details 500000 equity shares of Rs. 1.00/- each issued at a premium of Rs.39.50 to Non Promoters on a preferential basis pursuant to conversion of warrants . These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 203884001 to 204384000 Date of Allotment 20/01/2026 Issue Price Rs. 40.50/- ISIN INE245L01028
13-Feb-2026 NA 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)
03-Feb-2026 NA 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)
29-Jan-2026 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of RDB INFRASTRUCTURE AND POWER LIMITED (Scrip Code - 533285) are listed and permitted to trade on the Exchange with effect from Thursday, January 29, 2026. Security Details 47,50,000 equity shares of Rs. 1/- each issued at a premium of Rs.39.50/- to Non Promoters on a preferential basis pursuant to conversion of warrants. These shares are ranking pari-passu with the old equity shares of the company. Date of Allotment 18/08/2025 29/08/2025 Allotted Qty. 2,50,000 45,00,000 Dist. Nos. 198134001-198384000 198384001-202884000 Issue Price Rs. 40.50/- ISIN INE245L01028

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