RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of August, 2019 at 05:00 p.m. at its Registered Office, Bikaner Building, 8/1 Lal Bazar Street, 1st Floor, Room No-10, Kolkata- 700 001 to inter alia consider and approve the Un-audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter ended 30th June, 2019. This is for your information and record. Thanking You. Yours faithfully, For RDB Realty & Infrastructure Limited Prachi Todi Company Secretary & Compliance Officer Membership No.: ACS 53022

Pdf Link: Rdb Realty & Infrastructure Ltd. - Board Meeting Intimation for Considering The Un-Audited Financial Results (Both Standalone And Consolidated) For The Quarter Ended On 30Th June, 2019

Source : BSE - www.bseindia.com