Rodium Realty Ltd. Corporate Filings & Announcements

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

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Rodium Realty Ltd.

28 Jan 2025, 06:23PM

192.00

0.03%

Board Meeting

Rodium Realty Limited - 531822 - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation …

BSE India

Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 ,inter alia, to consider and approve Rodium Realty Limited has informed BSE that the meeting of Board of Directors of the Company is scheduled on 01/02/2025, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2024 along with Limited Review Report.

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Rodium Realty Ltd.

20 Jan 2025

192.00

0.03%

Company Update

Rodium Realty Limited - 531822 - Appointment of Company Secretary and Compliance Officer

BSE India

Intimation for appointment of Ms. Riddhi Soni as Company Secretary and Compliance Officer of the Company.

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Rodium Realty Ltd.

18 Jan 2025

192.00

0.03%

Company Update

Rodium Realty Limited - 531822 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on December 31, 2024

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Rodium Realty Ltd.

17 Jan 2025

192.00

0.03%

Corp. Note

Rodium Realty Limited - 531822 - Board Meeting Outcome for Outcome For The Board Meeting Held …

BSE India

Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board, at its meeting held today i.e. on Friday, January 17, 2025, has inter-alia considered and approved the following: 1. Board approved the appointment of Ms. Riddhi Mahendra Soni as Company Secretary and Compliance Officer of the Company. 2. Board approved the appointment of M/s. HJT & Associates, Chartered Accountants (Firm Registration No. 0136459W), as the Internal auditor of the Company for the financial year 2024-25.

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Rodium Realty Ltd.

27 Dec 2024

192.00

0.03%

SAST

Rodium Realty Limited - 531822 - Closure of Trading Window

BSE India

The Trading Window for dealing in equity shares of the Company shall remain closed for Directors, Designated Persons and their immediate relatives as defined in the PIT Regulations from Wednesday, January 01, 2025 till the end of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended December 31, 2024.

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Rodium Realty Ltd.

19 Nov 2024

192.00

0.03%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed the copies of Newspaper Clippings of Un-Audited Financial Results for the quarter and half year ended September 30, 2024

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Rodium Realty Ltd.

16 Nov 2024

192.00

0.03%

Result

Rodium Realty Limited - 531822 - Results - Financial Statements For The Quarter And Half Year …

BSE India

Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board, at its meeting held today i.e. November 16, 2024 has inter alia considered and approved the Un-Audited Standalone & Consolidated Financial Statement of the Company of the quarter and half year ended September 30, 2024 along with Limited Review Report

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Rodium Realty Ltd.

16 Nov 2024

192.00

0.03%

Corp. Note

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

BSE India

Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board, at its meeting held today i.e. on November 16, 2024, has inter-alia considered and approved the following: 1. The Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2024 along with Limited Review Report. 2. Board noted the resignation of Ms. Jyoti Singh as Company Secretary and Compliance Officer w.e.f. 05th November, 2024

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Rodium Realty Ltd.

14 Nov 2024

192.00

0.03%

Board Meeting

Rodium Realty Limited - 531822 - Board Meeting Outcome for Intimation Of The Adjournment Of The …

BSE India

This is with reference to the earlier announcement dated 07th November, 2024 regarding meeting of the Board of Directors of the Company, on Thursday, 14th November, 2024 inter alia, consider and approve the Unaudited financial results for the quarter and half year ended on September 30, 2024. This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Audit Committee and Board of Directors due to unavoidable reason and decided that the Meeting of Audit Committee and Board of Directors will continue to be held on Saturday, 16th November 2024 inter-alia to consider and approve the Unaudited financial results for the quarter and half year ended on September 30, 2024. The trading window shall remain close from 1st July, 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended on September 30, 2024.

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Rodium Realty Ltd.

07 Nov 2024

192.00

0.03%

Board Meeting

Rodium Realty Limited - 531822 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2024 along with Limited Review Report. 2. To consider and approve any other business with the permission of Board pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record

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Rodium Realty Ltd. Corporate Filings & Announcements

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