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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Jun-2025	09-Jun-2025	Delisting of Shares	RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 inter alia to consider and approve Voluntary Delisting of the Equity shares of the Company from the Calcutta Stock Exchange Limited. The Board has approved the proposal for voluntary delisting of the Company's equity shares from the Calcutta Stock Exchange Limited (CSE) in accordance with Regulation 6(a) of the SEBI (Delisting of Equity Shares) Regulations, 2021 and other applicable laws, rules and regulations. (As Per BSE Announcement Dated on :09.06.2025)
21-May-2025	29-May-2025	Quarterly Results	RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. Specified elaborately in attached PDF (As per BSE Announcement Dated on 29/05/2025)
17-Feb-2025	03-Mar-2025	Increase in Authorised Capital	RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve 1. fund raising through various means such as issuance of equity shares and/or convertible securities including share warrants on preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 including determination of issue price as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 2. To increase in Authorized Share Capital and Alteration of Capital Clause in the Memorandum of Association of the Company. RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2025 ,inter alia, to consider and approve 1. To consider fund raising through various means such as issuance of equity shares and/or convertible securities including share warrants on preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, including determination of issue price as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 2. To increase in Authorized Share Capital and Alteration of Capital Clause in the Memorandum of Association of the Company. 3. To consider any other matter with the permission of the Chair and the consent of majority of the Directors present in the meeting (As per BSE Announcement Dated on 24/02/2025) Approval of Increase in Authorised Capital and Preferential Issue of share warrant by the Board of Directors as disclosed in the attachment. (As Per Bse Announcement Dated on 03.03.2025)
05-Feb-2025	14-Feb-2025	Quarterly Results	RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-audited financial results of the Company for the quarter and nine months ended 31st December 2024 along with Auditors Limited Review Report. The Board has approved the un-audited Financial results (both standalone and consolidated) for the quarter and nine months ended 31.12.2024 along with Limited Review Report. Resignation of Mrs. Kusum Devi Dugar from the position of Non Executive Director of the Company from the closure of Business hours on 14.02.2025 (As Per Bse Announcement Dated on 14.02.2025)
12-Feb-2025	11-Feb-2025	Subsidiary Company	Pursuant to Regulation 30 and other applicable SEBI Listing Regulations, it is hereby informed that the Board of Directors of RDB Real Estate Constructions Limited at their meeting held on 11 February, 2025, has approved the issuance of Corporate Guarantee for Gupta Infrastructur (India) Private Limited, a wholly owned Subsidiary of RDB Real Estare Constructions Limited.
31-Jan-2025	31-Jan-2025	Change in Other Executives	Mr. Aman Sisodia (Membership No. A62275) has tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from Closure of Business hours on 31st January, 2025.