RDB Realty & Infrastructure has informed that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020. In terms of relaxation provided by SEBI circular no: SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, the Company has opted for non-publication of notice of Board Meeting in the newspapers, however, same would be displayed on the website of the Company.
The above information is a part of company’s filings submitted to BSE.