Rodium Realty Ltd. Corporate Filings & Announcements

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

Load latest

Rodium Realty Ltd.

02 Nov 2023

184.00

-2.90%

Board Meeting

Rodium Realty Limited - 531822 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,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 Wednesday, November 08, 2023, inter alia, 1.To consider, approve and take on record, the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2023 along with Limited Review Report. 2.To consider and approve any other business with the permission of Board.

pdf

Rodium Realty Ltd.

14 Oct 2023

184.00

-2.90%

Company Update

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

BSE India

Dear Sir/ Madam, In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate received from M/s Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on September 30, 2023. Kindly take the above on record.

pdf

Rodium Realty Ltd.

30 Sep 2023

184.00

-2.90%

AGM

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

BSE India

Dear Sir/ Madam, Due to inadvertence, there was an error in the voting results submitted on 29th September, 2023 of the Annual General Meeting held on 28th September, 2023, please find attached revised voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record.

pdf

Rodium Realty Ltd.

29 Sep 2023

184.00

-2.90%

AGM

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

BSE India

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer''s Report along with the results of remote e-voting and e-voting done during AGM for the 30th Annual General Meeting of the Company held on Thursday, September 28, 2023 at 3:00 PM (IST) through Video Conference ("VC")/ Other Audio Visual Means (OAVM) facility. Based on the Scrutinizer''s Report, as annexed, all the Resolutions as set out in Notice of 30th AGM have been duly approved by the Shareholder''s with requisite majority.

pdf

Rodium Realty Ltd.

29 Sep 2023

184.00

-2.90%

AGM

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 30th Annual General Meeting (AGM) of the Company held on Thursday, September 28, 2023 at 3:00 p.m. (IST) held through video conferencing/ Other Audio Visual Means (VC/ OAVM). We request you to kindly take the same on record.

pdf

Rodium Realty Ltd.

28 Sep 2023

184.00

-2.90%

SAST

Rodium Realty Limited - 531822 - Closure of Trading Window

BSE India

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time ("PIT Regulations"), 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 Sunday, October 01, 2023 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ending on September 30, 2023. The date of Board Meeting for the purpose of declaration of Unaudited Financial Results for the quarter ending on September 30, 2023, will be intimated separately.

pdf

Rodium Realty Ltd.

06 Sep 2023

184.00

-2.90%

Company Update

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

BSE India

Dear Sir/Madam, Purusant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi) on September 06, 2023, relating to Notice of 30th Annual General Meeting, Book Closure and E-voting information to the shareholders. You are requested to take the above on record.

pdf

Rodium Realty Ltd.

04 Sep 2023

184.00

-2.90%

Corp. Note

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

BSE India

Dear Sir/Madam, This is to inform you that the 30th Annual General Meeting (AGM) of the Company will be held on Thursday, 28th September, 2023 at 3:00 p.m. 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 2022-2023 which is being sent through electronic mode to the Members. The same is available on the Company''s website www.rodium.net Request you to kindly take the above on record.

pdf

Rodium Realty Ltd.

04 Sep 2023

184.00

-2.90%

AGM

Rodium Realty Limited - 531822 - Notice Of 30Th Annual General Meeting

BSE India

Dear Sir/ Madam, This is to inform you that the 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 28th September, 2023 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility, to transact the business as set forth in the Notice of 30th AGM. The schedule of events is set out as follows: 1. The remote e-voting period commences on Monday, September 25, 2023 at 9:00 a.m. and ends on Wednesday, September 27, 2023 at 5:00 p.m. 2. The Register of Members and Share Transfer Books will remain closed from Friday, September 22, 2023 till Thursday, September 28, 2023 (both days 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., Thursday, September 21, 2023 will be entitled to avail the facility of remote e-voting/ e-voting during AGM. Request you to kindly take the above on record.

pdf

Rodium Realty Ltd.

02 Sep 2023

184.00

-2.90%

Company Update

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

BSE India

Dear Sir/ Madam, 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 of newspaper publication of Notice given to Members of the Company, interalia, for convening the 30th Annual General Meeting (AGM) of the Company through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility to be held on September 28, 2023, published n Free-Press Journal (English) and Navshakti (Marathi) both dated September 02, 2023 in accordance with MCA Circulars and SEBI Circulars. This is for your kind information and records.

pdf

Is Rodium Realty Ltd. worth buying?

8 Votes:

Buy 87.5%

Sell 12.5%