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The Annexure

Desk› Capital Goods› RDB Rasayans Ltd

RDB Rasayans Ltd

BSE 533608 RDBRL INE123M01017
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 30 trading days

14 filings · 2 material · busiest 2026-07-27 and 2026-08-13

What it files

AGM / EGM6 Newspaper Publication2 Board Meeting2 Board Outcome1 Results1 Other Update1 Annual Report1

Filings

14 in the window

  1. 24 August 2026

    AGM / EGM

    Revised Proceedings Of 31St Annual General Meeting Of The Company Held On 20Th August, 2026

    In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, a summary of proceedings of 31st Annual General Meeting of the Company held through video conferencing facility on 20th August, ....

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    AGM / EGM

    Shareholders Meetings Held On 20Th August, 2026

    Proccedings of the Annual General Meeting held on Thrusday, 20th August, 2026 at 12.30 P.M

    AGM/EGM / AGM View filing →

  3. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    PURSUANT TOREGULATION 44 OF SEBI (LODR) REGULATIONS, 2015 AND SECTION 108 OF COMPANIES ACT 2013 ENCLOSED OUTCOME OF 31ST AGM OF COMPANY HELD ON THRUSDAY 20TH AUGUST, 2026 ALONG WITH SCRUTINIZER'S ....

    AGM/EGM / AGM View filing →

  4. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    PURSUANT TO REGULATION 44 OF SEBI (LODR) REGULATIONS, 2015 AND SECTION 108 OF COMPANIES ACT, 2013 ENCLOSED OUTCOME OF 31ST AGM HELD ON 20TH AUGUST, 2026 ALONG WITH SCRUTINIZER'S REPORT

    AGM/EGM / AGM View filing →

  5. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    newspaper publication for unaudited financial results for the quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  6. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Approval Of The Un-Audited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2026

    This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 13th August, 2026, has transacted the following business: 1. Approved the Un-audited Standalone ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 13 August 2026

    Results

    Un-Audited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2026

    Approved the Un-audited Standalone Quarterly Financial Results for the quarter ended 30th June, 2026 and have taken note of Limited Review Report by the Statutory auditors pursuant to the ....

    Result / Financial Results View filing →

  8. 13 August 2026

    Other Update

    Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015

    Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 the Statement of Deviation(S) or Variation(s) if any of the IPO Proceeds raised by the Company for the quarter ended 30th June, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  9. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Considering Unaudited Quarterly Financial Results For Quarter Ended 30.06.2026

    unaudited quarterly financial results for the quarter ended 30.06.2026

    Board Meeting / Board Meeting View filing →

  10. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Considering Unaudited Quarterly Financial Results For Quarter Ended 30.06.2026

    unaudited quarterly financial results for the quarter ended 30.06.2026

    Board Meeting / Board Meeting View filing →

  11. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find enclosed newspaper publication in financial express (english edition) and duranta barta (bengali edition) in respect ....

    Company Update / Newspaper Publication View filing →

  12. 27 July 2026

    AGM / EGM

    Notice Of 31St Annual General Meeting Of The Company Scheduled To Be Held On Thursday, 20Th August, 2026.

    Pursuant to Regulation 30 read with Part-A of schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Notice of 31st ....

    AGM/EGM / AGM View filing →

  13. 27 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial ....

    Others / Reg. 34 (1) Annual Report View filing →

  14. 27 July 2026

    AGM / EGM

    NOTICE OF COMPLETION OF DISPATCH OF AGM NOTICE AND ANNUAL REPORT FOR FINANCIAL YEAR 2025-2026 TO THE SHAREHOLDERS

    PURSUANT TO REGULATION 30 READ WITH PART-A OF SEBI (LODR) REGULATIONS, 2015 THE DISPATCH OF ANNUAL REPORT ALONG WITH NOTICE OF THE COMPANY FOR FINANCIAL YEAR 2025-26 HAS BEEN COMPLETED ....

    AGM/EGM / AGM View filing →