RDB Rasayans Share Price
162.05-2.10 (-1.28%)
-3.17% past 1 Year
Corporate filings & documents
Announcements
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 2026 os enclosed herewith
3 weeks agoPURSUANT 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 SCRUTINIZERS REPORT
1 month agoPURSUANT 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 SCRUTINIZERS REPORT
1 month agoPURSUANT 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 SCRUTINIZERS REPORT
1 month agoPURSUANT 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 SCRUTINIZERS REPORT
1 month agoProccedings of the Annual General Meeting held on Thrusday 20th August 2026 at 12.30 P.M
1 month agoProccedings of the Annual General Meeting held on Thrusday 20th August 2026 at 12.30 P.M
1 month agonewspaper publication for unaudited financial results for the quarter ended 30th June 2026
1 month agonewspaper publication for unaudited financial results for the quarter ended 30th June 2026
1 month agoPursuant 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
1 month agoPursuant 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
1 month agoApproved 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 provisions of Regulation 30 and 33 of SEBI (LODR) Regulations 2015.
1 month agoApproved 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 provisions of Regulation 30 and 33 of SEBI (LODR) Regulations 2015.
1 month agoThis 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 Financial Results of the Company for the quarter ended 30th June 2026 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations 2015. A copy of the same is enclosed.The meeting commenced at 2:00 P.M and concluded at 4:00 P.M.
1 month agoThis 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 Financial Results of the Company for the quarter ended 30th June 2026 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations 2015. A copy of the same is enclosed.The meeting commenced at 2:00 P.M and concluded at 4:00 P.M.
1 month agounaudited quarterly financial results for the quarter ended 30.06.2026
1 month agounaudited quarterly financial results for the quarter ended 30.06.2026
1 month agoPursuant 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 of Annual General Meeting scheduled to be conducted through video conferencing to be held on Thursday 20th August 2026.
1 month agoPURSUANT 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 THROUGH ELECTRONIC MODE PERMITTED UNDER THE LAW.
1 month agoPURSUANT 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 THROUGH ELECTRONIC MODE PERMITTED UNDER THE LAW.
1 month agoPursuant 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 year 2025-26 along with the Notice of Annual General Meeting of the Company scheduled to be held on Thursday 20th August 2026.The Annual Report for the Financial Year 2025-26 is also available on the Companys website.
1 month agoPursuant 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 year 2025-26 along with the Notice of Annual General Meeting of the Company scheduled to be held on Thursday 20th August 2026.The Annual Report for the Financial Year 2025-26 is also available on the Companys website.
1 month agoPursuant 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 Annual General Meeting of the Company scheduled to be held on Thursday 20th August 2026
1 month agoPursuant 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 Annual General Meeting of the Company scheduled to be held on Thursday 20th August 2026
1 month agoThe Board has proposed to hold the 31st AGM of the Company on Thursday 20th Day of August 2026.
1 month agoThe Board has proposed to hold the 31st AGM of the Company on Thursday 20th Day of August 2026.
1 month agowe are enclosing herewith copies of newspaper publications for convening the 31st Annual General Meeting of the Company to be held through Video Conferencing/ other Audio Visual Means published in following newspapers in accordance with MCA General Circulars:1. Financial Express (English Edition)2. Duranta Barta (Bengali Edition)
1 month agowe are enclosing herewith copies of newspaper publications for convening the 31st Annual General Meeting of the Company to be held through Video Conferencing/ other Audio Visual Means published in following newspapers in accordance with MCA General Circulars:1. Financial Express (English Edition)2. Duranta Barta (Bengali Edition)
1 month agoPursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 please find enclosed certificate received from Niche Technologies Pvt Ltd The Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2026.
2 months agoPursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 please find enclosed certificate received from Niche Technologies Pvt Ltd The Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2026.
2 months agoPursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015 enclosing herewith Annual Secretarial Compliance Report for the year ended 31st March 2026 issued by Mrs Mausami Sengupta Practicing Company Secretary.
3 months agoNewspaper publication of Audited Financial results for the quarter and year ended 31st March 2026
3 months agoStatement of Deviation under Regulation 32 of SEBI (LODR) Regulations 2015 for the quarter ended 31st March 2025
3 months agoApproved the Standalone Financial Results for the quarter and year ended 31.03.2026 and take note on Independent Auditors report pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015.
3 months agoApproved the Standalone Financial Results for the quarter and year ended 31.03.2026 and take note on Independent Auditors report pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015.
3 months agoApproved the audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2026 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations 2015
3 months agoApproved the audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2026 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations 2015
3 months agoRDB Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 27th May 2026 inter-alia for the following purpose:To consider and approve the Standalone un-audited Financial Results of the Company for the quarter and year ended on 31st March 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;
4 months agoRDB Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 27th May 2026 inter-alia for the following purpose:To consider and approve the Standalone un-audited Financial Results of the Company for the quarter and year ended on 31st March 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>RDB Rasayans Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L36999WB1995PLC074860</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: SHRADHA DALMIA <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: SANDEEP BAID <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 21/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 enclosed please find a certificate received from M/s. Niche Technologies Pvt Ltd Registar and Transfer Agent of the Company for the quarter ended 31st March 2026
5 months agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 enclosed please find a certificate received from M/s. Niche Technologies Pvt Ltd Registar and Transfer Agent of the Company for the quarter ended 31st March 2026
5 months agoPursuant to "Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the Companys Code of Conduct for prevention of Insider Trading the trading window for dealing in securities of the Company will be closed for all designated persons and their immediate relatives as prescribed in Regulations from 1st April 2026 till 48 hours after declation of Audited Financial Results for the quarter ended 31st March 2026
6 months agoIn accordance with 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 31st December 2025 is attached below
7 months agoApproval of Un-audited Standalone Financial Results for the quarter and nine months ended 31st December 2025 and to take note of Limited Review Report by Statutory Auditors pursuant to provisions of Regulation 30 and 33 of SEBI (LODR) Regulations 2015
7 months agoApproved the un-audited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December 2025 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations 2015. A copy of the same is enclosed.
7 months agoRDB Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve UNAUDITED STANDALONE QUARTERLY FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER 2025
7 months agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 please find certificate received from Niche Technologies Private Limited RTA of the Company for the quarter ended 31st December 2025.
8 months agoPursuant to SEBI (PIT) Regulations 2015 and Companys Code of Conduct for prvention of insider trading the trading window for dealing in securities of Company will be closed for all designated persons and their immediate relatives from 1st January 2026 till 48 hours after declaration of Un-audited Financial Results for the quarter ended 31st December 2025
9 months agoCopy of Un-audited Financial Results for the quarter ended 30th September 2025 published in newspaper
10 months agoAnnual reports
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