05-Dec-2024 | S | Board of Directors of the Company at their Meeting held today i.e., 05th December, 2024 has inter-alia considered and approved the following matters:
1. Sub-division/Stock Split of existing 1(One) Equity Share of Face Value of Rs. 10/- (Rupees Ten only) each into 10 (Ten) Equity Shares of Face Value of Re. 1/- (Rupee One Only) each fully paidup, subject to approval of Members of the Company.
The Record Date for the purpose of above Sub-division/Stock Split of Equity Shares shall be decided after obtaining approval of Members of the Company through Postal Ballot e-voting process and will be intimated in due course. The postal ballot notice along with the necessary instructions shall be sent through e-mail to those Members who hold shares as on the cut-off date i.e. 06th December, 2024 and whose e-mail addresses are registered with the Company’s Registrar and Share Transfer Agent/Depository Participants.
Pursuant to Regulation 42(2) of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company has passed a resolution by circulation to fix the record date i.e. Friday, 28th February 2025
(As Per Bse Announcement Dated on 05.02.2025)
Trading Members of the Exchange are hereby informed that RDB REALTY & INFRASTRUCTURE LTD has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES – ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
RDB REALTY & INFRASTRUCTURE LTD.
(533285)
RECORD DATE
28.02.2025
PURPOSE
Sub-Division of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/02/2025 DR-831/2024-2025
Note: -
i. ISIN No. INE245L01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/02/2025.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 11.02.2025) | 28-Feb-2025 | |
28-May-2015 | D | RDB Realty & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has approved and taken on record the following:
- Recommended a Dividend of Re. 1.00/- per share on 17,283,400 Equity shares having face value of Rs 10 each. The dividend, if approved by shareholders, will be paid on the equity share capital of Rs 1,72,834,000/- and will be payable on or before October 03, 2015. | 27-Aug-2015 | |
29-May-2014 | D | RDB Realty & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has approved and taken on record the following:
1. Recommended a Dividend of Re. 1.00/- per share on 17,283,400 Equity shares having face value of Rs 10 each. The dividend, if approved by shareholders, will be paid on the equity share capital of Rs 1,72,834,000/- and will be payable between August 13, 2014 and September 06, 2014. | 27-Aug-2014 | |
28-May-2013 | D | RDB Realty & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended a Dividend of Re. 1.00 per share on 1,72,83,400 Equity shares having face value of Rs. 10/- each. The Dividend, if approved by shareholders will be paid on the equity share capital of Rs. 17,28,34,000/- and will be between August 10, 2013 and September 06, 2013. | 30-Jul-2013 | |
29-May-2012 | D | RDB Realty & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended a Dividend of Re. 1.00 per share on 1,08,00,000 Equity Shares having Face Value of Rs 10/- each. The dividend, if approved by shareholders will be paid on the equity share capital of Rs. 10,80,00,000/- and will be payable between August 10, 2012 and September 06, 2012. | 30-Jul-2012 | |
31-May-2011 | D | RDB Realty & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a Dividend of Re. 0.60 per equity share of Rs. 10 each (i.e. 6%) subject to the approval of members at the ensuing Annual General Meeting. | 08-Sep-2011 | |
28-Sep-2024 | BC | Specified Elaborately in the attached Disclosure. | 01-May-2025 | |
05-Dec-2024 | BC | Board of Directors of the Company at their Meeting held today i.e., 05th December, 2024 has inter-alia considered and approved the following matters:
1. Sub-division/Stock Split of existing 1(On | 28-Feb-2025 | |
05-Feb-2025 | BC | Pursuant to Regulation 42(2) of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company has passed a resolution by circulation to fix the record date i.e. Friday, 28th February 2025 | 28-Feb-2025 | |
04-Feb-2025 | BC | RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a | 12-Feb-2025 | |
05-Dec-2024 | BC | Board of Directors of the Company at their Meeting held today i.e., 05th December, 2024 has inter-alia considered and approved the following matters:
1. Sub-division/Stock Split of existing 1(One) | 24-Jan-2025 | |
Announcement Date28-May-2015
Ex Dividend Date27-Aug-2015
Dividend(%)10
Announcement Date29-May-2014
Ex Dividend Date27-Aug-2014
Dividend(%)10
Announcement Date28-May-2013
Ex Dividend Date30-Jul-2013
Dividend(%)10
Announcement Date29-May-2012
Ex Dividend Date30-Jul-2012
Dividend(%)10
Announcement Date31-May-2011
Ex Dividend Date08-Sep-2011
Dividend(%)6
No Bonus has been declared by RDB_Realty
Record Date28-Feb-2025
Split Date28-Feb-2025
Face Value (Before/After)10/1
RightsNo Rights has been declared by RDB_Realty
Book Closure
01-May-2025 | - | Specified Elaborately in the attached Disclosure. |
28-Feb-2025 | - | Board of Directors of the Company at their Meeting held today i.e., 05th December, 2024 has inter-alia considered and approved the following matters:
1. Sub-division/Stock Split of existing 1(On |
28-Feb-2025 | - | Pursuant to Regulation 42(2) of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company has passed a resolution by circulation to fix the record date i.e. Friday, 28th February 2025 |
12-Feb-2025 | - | RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a |
24-Jan-2025 | 01 Jan'1900 | Board of Directors of the Company at their Meeting held today i.e., 05th December, 2024 has inter-alia considered and approved the following matters:
1. Sub-division/Stock Split of existing 1(One) |