Desk› Realty› RDB Real Estate Constructions Ltd

RDB Real Estate Constructions Ltd

BSE 544346 RRECL INE0AK901016 ₹138.90 -0.79%

Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 60 trading days

15 filings · 9 material · busiest 2026-07-22

What it files

KMP3 Change in Management3 General2 Board Outcome1 Results1 Monitoring Agency1 Board Meeting1 Acquisition1

Filings

15 in the window

14 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting And Disclosure Under Regulation 30 And Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

The Board of Directors of the Company at its Meeting held today i.e. 14th August, 2026 has inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) ....

Board Meeting / Outcome of Board Meeting View filing →
14 August 2026

Results

Outcome Of Board Meeting And Disclosure Under Regulation 30 And Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

Un-audited Financial results for the quarter ended 30.06.2026.

Result / Financial Results View filing →
14 August 2026

Monitoring Agency

Monitoring Agency Report

Pursuant to Regulation 32(6) of SEBI (LODR),2015 read with Regulation 162A of SEBI (ICDR) Regulation, 2018 , We have enclosed the Monitoring Agency Report for the quarter ended 30.06.2026.

Company Update / Monitoring Agency Report View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2026

RDB Real Estate Constructions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited ....

Board Meeting / Board Meeting View filing →
22 July 2026

KMP

Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board of Directors of the Company at its Meeting held today i.e, 22nd July, 2026 has approved the appointment of Mr. Ritik ....

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
22 July 2026

Change in Management

Change in Management

Changes in Management due to appointment of Chief Financial Officer, Company Secretary & Compliance Officer and Re-appointment of Whole Time Director of the Company.

Company Update / Change in Management View filing →
22 July 2026

General

Appointment Of Chief Financial Officer Of The Company

Appointment of Chief Financial Officer of the Company with effect from 22nd July, 2026

Company Update / General View filing →
22 July 2026

General

Disclosure Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 30(5) of SEBI (LODR) regulations, 2015 the Board of Directors at its Meeting held today i.e, 22nd July, 2026 authorised the persons as mentioned in the attachment ....

Company Update / General View filing →
13 July 2026

Acquisition

Acquisition

Intimation for approval of Investment of 49% Equity shares in the proposed Company, Ashoka-RDB Infrastructure & Development Private Limited by the Committee of Directors of the Company ....

Company Update / Acquisition View filing →
10 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
25 June 2026

Trading Window

Closure of Trading Window

Intimation of Closure of Trading Window from Wednesday 01st July, 2026 till 48 hours after declaration of un-audited financial results to the stock exchange for the quarter ending on 30th June, 2026.

Insider Trading / SAST / Closure of Trading Window View filing →
24 June 2026

KMP

Resignation of Chief Financial Officer (CFO)

Resignation of Mr. Harsh Jhunjhunwala from the Position of Chief Financial Officer of the Company with immediate effect.

Company Update / Resignation of Chief Financial Officer (CFO) View filing →
24 June 2026

Change in Management

Change in Management

Change in Management due to resignation of Mr. Harsh Jhunjhunwala from the Position of Chief Financial officer of the Company with immediate effect.

Company Update / Change in Management View filing →
17 June 2026

KMP

Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Ms. Madhu Gupta (Membership no. A79620) has tendered her Resignation from the Position of Company Secretary & Compliance Officer ....

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
17 June 2026

Change in Management

Change in Management

Change in Management due to Resignation of Ms. Madhu Gupta (Membership No. A79620) from the position of Company Secretary & Compliance officer of the Company w.e.f Closure of business hours ....

Company Update / Change in Management View filing →