Unclaimed Dividend – RDB Group

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Intimation of Revised Record Date - 21.08.2024
Intimation of Revised Record Date
Intimation of Record Date
Composition of Committee
Nodal Officer Details
Resignation of Directors
Transfer to IEPF
Unclaimed Dividend

Statement of Investors Complaints
Reconciliation of Capital Audit Report
Compliance Certificate Under Regulation 40(9) Of Sebi (LODR), 2015
Compliance Certificate Under Regulation 7(3) Of Sebi (LODR), 2015
Closure of Trading Window
Annual Secretarial Compliance Report
Regulation 46
Regulation 47
Regulation 30
Subsidiary Companies Financial Statements
Terms and Conditions for appointment of Independent Director
Related Party Transactions
Scheme of Arrangement for Demerger
Scheme of Demerger
Scheme of Demerger 26.08.2021
Revised Scheme of Demerger 17.12.2022
NOC to the Scheme of Demerger from Bombay Stock Exchange
NOC to the Scheme of Demerger from The Calcutta Stock Exchange Ltd.
Notice of the Meeting of Equity Shareholders convened under order of the honble NCLT
Notice of the Meeting of Unsecured Creditors convened under order of the honble NCLT
Newspaper Advertisement- Financial Express
Newspaper Advertisement- Aajkaal
Final Order Certified Copy
NCLT Order- RDB Realty & Infrastructure Limited
Addendum to the Notice of NCLT convened Meeting of Unsecured Creditors
Addendum to the Notice of NCLT convened Meeting of Equity Shareholders
Voting Results & Scrutinizers Report of Unsecured Creditors Meeting
Voting Results & Scrutinizers Report of Equity Shareholders Meeting
Proceedings of NCLT convened Meetings of Equity Shareholders and Unsecured Creditors
Newspaper Advertisement_Form No.NCLT 3A-Financial Express
Newspaper Advertisement_Form No.NCLT 3A-Aajkal

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