Rodium Realty Ltd. Corporate Filings & Announcements

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

Load latest

Rodium Realty Ltd.

12 Apr 2024

190.85

-0.03%

Company Update

Rodium Realty Limited - 531822 - Clarifications And An Explanation For The Delayed Submission Of Proceedings …

BSE India

Please be noted that there has been an inadvertent delay in submission of proceedings of AGM hels on 28th September,2023. The company submitted the proceedings of AGM within 24 hours. we confirm that no unpublished material information was part of the proceeding of the meeting.

pdf

Rodium Realty Ltd.

11 Apr 2024

190.85

-0.03%

Company Update

Rodium Realty Limited - 531822 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing …

BSE India

Pursuant to regulation 7(3) of SEBI (LODR) Regulations,2015 please find enclosed herewith the compliance certificate issued by RTA of the Company for the year ended 31st March,2024 duly signed by registrar as well as by compliance officer of the company ,certifying that all the activities relating to the physical and electronic share transfer facility are maintained by Company''s RTA.

pdf

Rodium Realty Ltd.

11 Apr 2024

190.85

-0.03%

Company Update

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

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulation, 2018

pdf

Rodium Realty Ltd.

29 Mar 2024

190.85

-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 thier immediate relatives w.e..f 1stApril,2024 till the end of 48 hours after the declaration of Audited financial results of the company for the year ended 31st March,,2024.

pdf

Rodium Realty Ltd.

29 Mar 2024

190.85

-0.03%

Company Update

Rodium Realty Limited - 531822 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

intimation under regulation 30 of SEBI(LODR) REGULATION 2015, Completion of tenure of Independent Directors and appointment of new Independent Director.

pdf

Rodium Realty Ltd.

29 Mar 2024

190.85

-0.03%

Corp. Note

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

BSE India

Dear Sir(s), In compliance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th March,2024, has, inter-alia, considered and approved the following: 1. Took note of Completion of Tenure / Cessation of Independent Directors 2. Appointment of Independent Directors 3. Reconstitution of Committees

pdf

Rodium Realty Ltd.

12 Feb 2024

190.85

-0.03%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI(LODR) Regulation,2015, p[lease find newspaper clipping of Un-audited Financial results for the quarter and nine months ended published on February 8,2024

pdf

Rodium Realty Ltd.

06 Feb 2024

190.85

-0.03%

Result

Rodium Realty Limited - 531822 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And …

BSE India

The Board has considered and approved the un-audited financial results of the Company (Standalone and consolidated) together with Limited Review Report for the quarter and Nine months ended 31st December,2023

pdf

Rodium Realty Ltd.

06 Feb 2024

190.85

-0.03%

Board Meeting

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

BSE India

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board, at its meeting held today i.e. on February 6, 2024, has inter-alia considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) together with Limited Review Report for the quarter and nine months ended on 31st December, 2023 The meeting of the Board of Directors of the Company commenced at 3:00 p.m. and concluded at 6.30 p.m. We request you to kindly take the same on record.

pdf

Rodium Realty Ltd.

29 Jan 2024

190.85

-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 06/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of Board of Directors of the Company will be held on Tuesday, February 06, 2024, inter alia, 1. To consider, approve and take on record, the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and Nine months ended on December 31, 2023 along with Limited Review Report. 2. To consider and approve any other business with the permission of Board. We request you to kindly take the same on record.

pdf

Is Rodium Realty Ltd. worth buying?

8 Votes:

Buy 87.5%

Sell 12.5%