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RDB Realty & Infrastructure Ltd.

BSE: 533285 Sector: Infrastructure
NSE: N.A. ISIN Code: INE245L01010
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NSE 05:30 | 01 Jan RDB Realty & Infrastructure Ltd

Board Meeting Intimation for Intimation Of Board Meeting For Considering The Audited Standalone And

May 16, 2019, 4:12 pm | Source: BSE | Downlaod PDFDownload PDF

RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday the 24th day of May 2019 at 04:30 p.m. at its Registered Office Bikaner Building 8/1 Lal Bazar Street 1st Floor Room No: 10 Kolkata- 700 001 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2019 and to recommend dividend on equity shares if any.

This is for your information and record.

Thanking You.
Yours faithfully
For RDB Realty & Infrastructure Limited

Prachi Todi
Company Secretary & Compliance Officer
Membership No.: ACS 53022