EGM Date: 29 Dec 2023
Sub: Notice of the Meeting of Equity Shareholders of RDB Realty & Infrastructure Limited convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Kolkata Bench ('NCLT'') Dear Sir/Madam, We hereby inform you that by an order dated 31st October, 2023, the Kolkata Bench of the Hon''ble National Company Law Tribunal ('NCLT') for convening and holding separate meeting of Equity Shareholders of RDB Realty & Infrastructure Limited- Demerged Company and RDB Real Estate Constructions Limited- Resulting Company for demerger of 'Realty business Undertaking' of the Demerged Company by transfer and vesting of the same in the Resulting Company from the Appointed date 1st October, 2022, pursuant to the provisions of Sections 230 to 232 of the Companies Act, 2013 ('Act'). In pursuance of the said Order and is directed therein, further notice is hereby given that meeting of the Equity Shareholders will be held on Friday, 29th December, 2023 at 11:00 A.M by VC/OAVM facility. Notice of the Meeting of Unsecured Creditors of RDB Realty & Infrastructure Limited convened pursuant to the directions of the Kolkata Bench Hon''ble National Company Law Tribunal, to be held on Friday, 29th December, 2023 at 12:30 PM by VC/OAVM facility. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements, regarding the Notice of the Separate Meetings of Equity Shareholders and Unsecured Creditors of RDB Realty & Infrastructure Limited convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Kolkata Bench ('NCLT') by an order dated 31st October, 2023. The advertisements were published in Kolkata edition of ''FINANCIAL EXPRESS'' (English Newspaper) and Bengali translation thereof in the Kolkata edition of ''AAJKAL''(Bengali Newspaper) (As per BSE Announcement Dated on 25/11/2023) Addendum to the Notice of the Meeting of Equity Shareholders of RDB Realty & Infrastructure Limited scheduled to be held on Friday, 29th December, 2023 at 1.00 A.M. (IST) pursuant to the Order dated 31st October, 2023 passed by the Kolkata Bench of the Hon''ble National Company Law Tribunal (NCLT) Please find attached herewith an Addendum to the Notice of separate meeting of the Unsecured Creditors of RDB Realty & Infrastructure Limited scheduled to be held on Friday, 29th December, 2023 at 12:30 P.M. (IST) by Video Conferencing (''VC) facility/Other Audio-Visual Means (''OAVM'') in pursuance to an Order dated, 31st October, 2023 passed by the Kolkata Bench of the Hon''ble National Company Law Tribunal (NCLT). The Addendum shall be deemed to be an integral part of the original aforementioned Notice dated 23rd November, 2023, the Explanatory Statement and the annexures provided along with. (As Per BSE Announcement Dated on 06/12/2023) Pursuant to the order of the Hon''ble National Company Law Tribunal (NCLT) dated 31st October, 2023, a separate meeting of the Shareholders of the Company will be held on Friday, 29th December, 2023 at 11.00 Am through video conferencing for the purpose of of considering , and if thought fit, approving with or without modification(s), the proposed Scheme of Arrangement between RDB Realty & Infrastructure Limited- Demerged Company and RDB Real Estate Construction Limited- Resulting Company for demerger of 'Realty Business Undertaking' of the Demerged Company by transfer and vesting of the same in the Resulting Company from the Appointed Date 1st October, 2022, pursuant to the provisions of Section 230 to 232 of the Companies Act, 2023. (As Per BSE Announcement dated on 23.12.2023) In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith a summary of proceedings of the Equity Shareholders'' Meeting and Unsecured Creditors'' Meeting of the Company convened and held through through Video Conferencing/Other Audio Visual Means('VC/OAVM') facility in accordance with the Directions of the Hon''ble National Company Law Tribunal (NCLT), Kolkata Bench on Friday, 29th December, 2023. (As Per BSE Announcement Dated on 29/12/2023) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the Voting Results of the Unsecured Creditors'' Meeting of the Company convened and held on Friday, 29th December, 2023 at 12.30 PM through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility in accordance with the directions of the Hon''ble National Company Law Tribunal (NCLT), Kolkata Bench along with the Scrutinizer''s Report thereon as attached. (As per BSE Announcement Dated on 02/01/2024)
EGM Date: 05 Nov 2024
We are enclosing herewith a copies of the newspaper publications for convening the Extra Ordinary General Meeting (EGM) of the Company to be held on Tuesday, 05th November, 2024 at 11:30 A.M (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), published in the following newspaper in accordance with MCA General Circulars: 1. Financial Express (English Edition) 2. Duranta Barta (Bengali Edition) This is for your information and record Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of Extra Ordinary General Meeting of the Company scheduled to be held on Tuesday, 05th November, 2024. (As Per BSE Announcement dated on 14.10.2024) This has reference to the Notice of EGM dated 04th October, 2024 issued by the Company for the purpose of seeking members'' approval on the Resolutions set out in the Notice of EGM which was already emailed to all the shareholders of the Company. A corrigendum is being issued to inform the shareholders/beneficial owners of the Company regarding amendment in Item No. 2 and Sub point No 6 of the Explanatory Statement of the said Notice of EGM. Copy of detailed corrigendum is enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the Notice of EGM dated 04th October, 2024 shall remain unchanged. This corrigendum will also be available on the Website of the Company www.rdbidia.com. Read less.. (As Per BSE Announcement Dated on 23.10.2024) This has reference to the Notice of EGM dated 04th October, 2024 issued by the Company for the purpose of seeking members approval on the Resolutions as set out in the said Notice of EGM which was already emailed to all the shareholders of the Company. A corrigendum is being issued to inform the shareholders/beneficial owners of the Company regarding amendment in Item No. 2 sub point no 6 and 10 of the Explanatory statement of the said Notice. Copy of detailed corrigendum is being enclosed herewith. Except as detailed attached corrigendum, all other terms and contents of the Notice of EGM dated 04th October, 2024 shall remain unchanged. this corrigendum will also be available on the website of the Company www.rdbindia.com. (As Per BSE Announcement Dated on: 26/10/2024) The Extra Ordinary General Meeting of the Company (EGM) was held on Tuesday, the 05th November, 2024 at 11: 30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, enclosing herewith the following: 1. Proceedings of the EGM pursuant to Regulation 30of the Listing Regulations; 2. The details of Voting Results of the business transacted at the EGM in the prescribed format pursuant to Regulation 44 (3) of the Listing Regulations; 3. The Consolidated Scrutinizer''s Report on Report on Remote e-voting and e-voting conducted at the said EGM of the Company. All the resolutions set out in the Notice of the EGM have been passed with requisite majority. (As Per BSE Announcement dated on 05.11.2024)
EGM Date: 29 Mar 2025
Notice of Extra-Ordinary General Meeting scheduled to be held on Saturday, 29th March, 2025 at 12:30 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Submission of Voting Results for EGM held on Saturday, 29 March, 2025 at 12:30 P.M. through VC/OAVM. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, enclosed herewith the summary proceedings of the EGM of the Company held on Saturday, 29 March, 2025 at 12:30 P.M. through Video Conferencing. (As Per BSE Announcement Dated on: 29/03/2025)