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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

Outcome Of Board Meeting And Disclosure Under Regulation 30 Of The Securities And Exchange Board Of

May 24, 2019, 7:00 pm | Source: BSE | Downlaod PDFDownload PDF

In terms of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2019 together with the Auditors Report issued by the Statutory Auditor of the Company and Declaration w.r.t Auditors Report with unmodified opinion

The Board has not recommended any dividend for the financial year ended on March 31 2019.

Further we would like to inform you that Mr. Pradeep Kumar Pugalia Whole-time Director of the Company whose term of office is due to expire on 30th June 2019 has been reappointed as the Whole-time Director of the Company for a further period of 3 years commencing from 1st July 2019 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.

The meeting concluded at 6.30 P.M.