Rodium Realty Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rodium Realty Ltd. on BSE

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Rodium Realty Ltd.

29 Mar 2025

180.00

2.86%

Company Update

Rodium Realty Ltd - 531822 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Shareholders of the Company by way of Postal ballot on March 29, 2025 have approved the following: 1. Re-appointment of Mr. Deepak Chheda as the Chairman and Managing Director of the Company for a period of three years; 2. Re-appointment of Mr. Harish Nisar as the Whole Time Director of the Company for a period of three years; 3. Re-appointment of Mr. Rohit Dedhia as the Whole Time Director of the Company for a period of three years.

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Rodium Realty Ltd.

29 Mar 2025

180.00

2.86%

AGM

Rodium Realty Ltd - 531822 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting results of Postal Ballot and Scrutinizer''s report.

pdf

Rodium Realty Ltd.

29 Mar 2025

180.00

2.86%

AGM

Rodium Realty Ltd - 531822 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Voting Results of Postal Ballot and Scrutinizer''s report

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Rodium Realty Ltd.

29 Mar 2025

180.00

2.86%

Company Update

Rodium Realty Ltd - 531822 - Update On Commencement Certificate Received For ''XONE'' Project.

BSE India

We wish to inform that the Company has received the Commencement certificate on March 27, 2025 for proposed residential cum commercial building comprising of Basement floor + Ground floor (Shops) + 1st floor (Commercial) + 2nd to 3rd floor Podium (Parking) + 4th floor Podium (Amenity) + 5th to 19th upper residential floors as per approved amended plans dated 12.02.2025, for its project ''XONE'' situated at Building No. 51, Shankar Lane, Kandivali (west), Mumbai - 400067, Maharashtra, India. This is for your information and records.

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Rodium Realty Ltd.

28 Mar 2025

180.00

2.86%

SAST

Rodium Realty Ltd - 531822 - Closure of Trading Window

BSE India

The Trading Window for dealing in the equity shares of the Company shall remain closed for Directors, Designated Persons and their immediate relatives as defined in the PIT Regulations from Tuesday, April 01, 2025 till the end of 48 hours after declaration of Audited Financial Results of the Company for the year ended March 31, 2025

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Rodium Realty Ltd.

26 Feb 2025

180.00

2.86%

Company Update

Rodium Realty Limited - 531822 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of the newspaper clippings of Postal Ballot Notice and E-voting information as published in the newspapers.

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Rodium Realty Ltd.

26 Feb 2025

180.00

2.86%

AGM

Rodium Realty Limited - 531822 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we enclose herewith the Postal Ballot Notice dated February 24, 2025 along with Explanatory Statement, seeking approval of Members, by way of Special Resolutions for: 1. Re-appointment of Mr. Deepak Chheda as the Chairman and Managing Director of the Company for a period of three years; 2. Re-appointment of Mr. Harish Nisar as the Whole time Director of the Company for a period of three years; 3. Re-appointment of Mr. Rohit Dedhia as the Whole time Director of the Company for a period of three years.

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Rodium Realty Ltd.

24 Feb 2025

180.00

2.86%

Corp. Note

Rodium Realty Limited - 531822 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Reg 30 & 33, Board Meeting dated 24/02/2025 approved following: 1.Approval for re-appointment of Deepak Chheda as the Chairman and Managing Director 2.Approval for reappointment of Harish Nisar as the Whole-time Director 3.Approval for reappointment of Rohit Dedhia as the Whole-time Director 4.Approved the draft Notice of Postal Ballot for re-appointment of the Mr. Deepak Chhedda as the Chairman and Managing Director and Mr. Harish Nisar and Mr. Rohit Dedhia as the Whole time Directors 5.Approved the cut-off date as February 21, 2025 to determine the shareholders for Postal Ballot Notice and E-Voting 6.Approved the appointment of NSDL as the authorized agency for facilitating and conducting the e-voting process for the Postal Ballot 7.Approval for authorizing any Directors of the Company or the Company Secretary to conduct the Postal Ballot process and execute the related documents 8.Approval of appointment Scrutinizer for conducting e-voting process for Postal Ballot

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Rodium Realty Ltd.

08 Feb 2025

180.00

2.86%

Company Update

Rodium Realty Limited - 531822 - Integrated Filing (Governance)

BSE India

Pursuant to Regulation 27(2) of SEBI (LODR) Regulations, 2015 and SEBI circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, please find enclosed Integrated Filing (Governance) Report of the Company for the Quarter and Nine Months ended December 31, 2024.

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Rodium Realty Ltd.

03 Feb 2025

180.00

2.86%

Company Update

Rodium Realty Limited - 531822 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of the newspaper clippings of extract of unaudited consolidated financial results for the quarter and nine months ended December 31, 2024.

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Rodium Realty Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rodium Realty Ltd. on BSE