Pursuant to Regulation 24A of SEBI(LODR) Regulations, 2015, enclosed herewith is the Annual Secretarial Compliance Report of the Company for the quarter and year ended on 31st March, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RDB Infrastructure And Power Ltd has filed its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under Regulation 24A of SEBI LODR Regulations. The report, issued by Practicing Company Secretary Prachi Todi, confirms overall compliance with SEBI regulations, secretarial standards, insider trading norms, and corporate governance requirements. The company has no directors disqualified under Section 164 of the Companies Act, has no subsidiaries as of the report date following the demerger of its realty business to RDB Real Estate Constructions Limited (effective from 1st October 2022, NCLT order received 19th July 2024), and has no ongoing SEBI or stock exchange actions. A few minor observations were noted: the company submitted only Standalone Financial Results for Q1FY25 (filed 14th August 2024) within the 45-day window after the demerger scheme became effective, for which BSE levied a fine of Rs 2,71,400 that was later waived on 11th October 2024 and adjusted against the Annual Listing Fee. Additionally, the Suspense Escrow Demat Account is still being set up, and the ODR Portal registration was completed on 22nd May 2025, later than the August 2023 deadline.
This is a routine annual regulatory compliance filing with no material impact on shareholders. The demerger-related fine was fully waived, and the minor procedural delays (ODR registration, Demat account) carry negligible financial or governance implications for investors.