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RBM Infracon Ltd

  • BSE Code : 77929
  • NSE Symbol : RBMINFRA
  • ISIN : INE0NA301016
  • Industry :CONSTRUCTION
Trade Now

up-arrow 412.50 9.55(2.37%)

Open Price (₹)

404.10

Prev. Close (₹)

402.95

Volume (No’s)

50,000

Market Cap (₹)

416.75

Low Price (₹)

404.00

High Price (₹)

415.95

 

Book Closure

From Date To Date Announcement
12-Dec-2025 NA Rbm Infracon Limited has informed the Exchange regarding Board meeting held on December 12, 2025.
12-Dec-2025 NA Appointment Of Additional Non- Executive Independent Director
09-Dec-2025 NA Rbm Infracon Limited has informed the Exchange regarding Resignation of Mr CHANDRACHURD MANI TRIPATHI as an Independent Director of the company w.e.f. December 09, 2025.
14-Nov-2025 NA To consider and approve the financial results for the period ended September 30, 2025 Rbm Infracon Limited has informed the Exchange regarding Board meeting held on November 14, 2025 for Unaudited Half Yearly Financial Results (Standalone and Consolidated) for the period ended on September 30,2025. (As Per NSE Announcement Dated On : 14.11.2025)
17-Sep-2025 NA The Board of Directors has fixed the day, date, time and place for the 12t Annual General Meeting (AGM) of the Company. The Board decided that the 12t Annual General Meeting of the Company will be held on Wednesday, 17t September, 2025 at 12:00 PM at through Video Conferencing ('VC') / Other Audio Visual Means (OAVM).The Board has appointed M/s SCS and Co LLP, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting in Annual General Meeting through Video Conferencing (VC') / Other Audio Visual Means (OAVM.The e-voting period commences on Sunday, 14 September 2025 at 09:00 AM and ends on Tuesday, 16% September 2025 at 05:00 PM.During this period members of the Company holding shares in dematerialized form as of Wednesday, September 10, 2025 (cut-off date for E- voting) may cast their vote through remote e-voting. Rbm Infracon Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 17, 2025. (As Per NSE Announcement Dated On : 12.09.2025) Rbm Infracon Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 17, 2025. (As Per NSE Announcement Dated On : 17.09.2025) Rbm Infracon Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 17, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 18.09.2025)

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