Rodium Realty Ltd. Corporate Filings & Announcements

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

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Rodium Realty Ltd.

07 Nov 2024

190.00

2.62%

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.

06 Nov 2024

190.00

2.62%

Company Update

Rodium Realty Limited - 531822 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

This is to inform you that Ms. Jyoti Mahendrapal Singh (ACS 60859) has tendered her resignation from the post of Company Secretary and Compliance Officer of the company w.e.f closure of Business hours on Tuesday, Nov 05, 2024. We request you to kindly take the same on record.

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Rodium Realty Ltd.

15 Oct 2024

190.00

2.62%

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 SEBI (Depositories and Participants) Regulation, 2018 we are enclosing herewith certificate received from Cameo Corporate Services Limited, RTA of the company for the quarter ended September 30, 2024.

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Rodium Realty Ltd.

30 Sep 2024

190.00

2.62%

AGM

Rodium Realty Limited - 531822 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to regulation 44 of SEBI(LODR) Regulations, 2015 please find attached herewith Scrutinizer''s Report along with the result of remote e-voting and e-voting during AGM for the 31st AGM of the company held on September 28, 2024 at 12.00 p.m. (IST) through VC/OAVM facility. Based on Scrutinizer''s Report, as annexed all the resolutions as set out in the Notice of AGM have been approved by the shareholders with requisite majority

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Rodium Realty Ltd.

28 Sep 2024

190.00

2.62%

AGM

Rodium Realty Limited - 531822 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find enclosed herewith proceedings/outcome of Annual General Meeting of the company held today i,e Saturday, September 28, 2024 at 12.00 p.m. held through Video Conferencing/other Audio-visual means (VC/OAVM). We request you to kindly take the same on record.

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Rodium Realty Ltd.

28 Sep 2024

190.00

2.62%

SAST

Rodium Realty Limited - 531822 - Closure of Trading Window

BSE India

The Trading Window for dealing in the equity shares of the company shall remian closed for Directors, designated person and their immediate relatives from Tuesday October 01, 2024 till the end of 48 hours after the declaration of Un-audited Financial result of the company for the quarter ended September 30, 2024

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Rodium Realty Ltd.

06 Sep 2024

190.00

2.62%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) both dated September 06, 2024 relating to Notice of the 31st Annual General Meeting, Book Closure and E-voting information to the shareholders.

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Rodium Realty Ltd.

05 Sep 2024

190.00

2.62%

Corp. Note

Rodium Realty Limited - 531822 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/Madam, This is to inform you that the 31st Annual General Meeting ("AGM") of the Company will be held on Saturday, 28th September, 2024 at 12.00 noon through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are submitting herewith the Annual Report of the Company alongwith the Notice of the AGM for the Financial Year 2023-2024 which is being sent through electronic mode to the Members. The same is also available on the Company''s website -https://rodium.net. Request you to kindly take the above on record.

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Rodium Realty Ltd.

05 Sep 2024

190.00

2.62%

AGM

Rodium Realty Limited - 531822 - Notice Of 31St Annual General Meeting

BSE India

This is to inform you that the 31st Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, September 28, 2024, at 12.00 noon IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility, to transact the business as set forth in the Notice of 31st AGM. The Schedule of the events is set out as follows: 1. The remote e-voting period commences on Wednesday, September 25, 2024 at 09.00 a.m. and ends on Friday, September 27, 2024 at 05.00 p.m. 2. The Register of Members and Share Transfer Books will remain closed from Sunday, September 22, 2024 till Saturday , September 28, 2024 (both day inclusive) for the purpose of Annual General Meeting. 3. The Members holding shares either in Physical form or dematerialized form , as on the cut-off date i.e. Saturday September 21, 2024 will be entitled to avail the facility of remote e-voting/e-voting during AGM.

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Rodium Realty Ltd.

04 Sep 2024

190.00

2.62%

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a copy a newspaper publication of Notice given to Members of the company, interalia, for convening the 31st Annual General Meeting (AGM) of the company through Video Conferencing (VC) / Other Audio-Visual means (OAVM) facility to be held on September 28, 2024, published in Business Standard (English) and Mumbai Lakshadeep (Marathi) both dated September 04, 2024 in accordance with MCA Circulars and SEBI Circulars. This is for your kind information and records

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Is Rodium Realty Ltd. worth buying?

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Buy 87.5%

Sell 12.5%