RDB Infrastructure and Power Ltd

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

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From Date	To Date	Announcement
27-May-2026	NA	RDB Infrastructure And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31 March 2026.
23-Apr-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, April 23, 2026. Security Details 56,25,000 equity shares of Re. 1/- each issued at a premium of Rs. 39.50/- to Non-Promoter 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. 204384001 to 210009000 Date of Allotment 25/02/2026 Issue Price Rs. 40.50/- ISIN INE245L01028
09-Apr-2026	NA	The Board of Directors at its meeting held today i.e., 09 April, 2026 has interalia considered and approved the appointment of Mr. Shubham Vaidya as Managing Director, Mr. Ramakant Asopa as Chief Financial Officer of the Company and the Incorporation of RDB Ergoflex LLP.
09-Apr-2026	NA	The Board of Directors at its meeting held today i.e., 09 April, 2026 has interalia considered and approved the appointment of Mr. Shubham Vaidya as Managing Director, Mr. Ramakant Asopa as Chief Financial Officer of the Company and the Incorporation of RDB Ergoflex LLP.
08-Apr-2026	NA	This is to inform you that Mr. Aman Sisodia, Company Secretary & Compliance Officer of the Company, who was holding the position of Chief Financial Officer ('CFO') of the Company on an interim basis, has tendered his resignation from the position of CFO w.e.f the closure of business hours on 8 April, 2026.