With reference to our earlier intimation dated 28th May, 2025, pursuant to Regulation 24A of SEBI(LODR) Regulation, 2015 enclosed herewith is the revised Annual Secretarial Compliance Report ....
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RDB Infrastructure And Power Ltd submitted a revised Annual Secretarial Compliance Report for FY 2024-25, correcting an inadvertent date error from its earlier filing dated 28th May 2025. The report confirms overall compliance with SEBI LODR Regulations, secretarial standards, insider trading norms, and related party transaction rules. A key note is that the company currently has no subsidiaries following a demerger scheme sanctioned by NCLT Kolkata, under which its Realty Business Undertaking was transferred to RDB Real Estate Constructions Limited. Two minor non-compliances were flagged: a Suspense Escrow Demat Account is still being arranged, and the company registered on SEBI's Online Dispute Resolution Portal only on 22nd May 2025, well past the 15th August 2023 deadline due to technical difficulties. Additionally, a BSE fine of ₹2,71,400 for late submission of Q1 FY25 results (related to demerger adjustments) was waived on 11th October 2024, with the amount being adjusted against annual listing fees.
This is a routine regulatory compliance filing with no material impact on shareholders. The minor delays noted (ODR portal registration, pending demat account) have been addressed or are being resolved, and the previously levied fine has been waived. The filing also confirms the post-demerger corporate structure where the company operates without subsidiaries.