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Year archive

Rodium Realty Limited — 2019 filings

All 43 regulatory filings released by Rodium Realty Limited (531822) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
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 ....
Regulatory Filings
2019-12-27 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the ....
Regulatory Filings
2019-11-14 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, further to our letter dated 13th November, 2019 informing the Outcome of the Board ....
Regulatory Filings
2019-11-13 English
Pursuant to Reg 33 & 30 of SEBI (LODR) Reg, 2015, the Board at its meeting held today, considered & approved following: i. Approved Unaudited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2019-11-13 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper publication ....
Regulatory Filings
2019-11-06 English
We have already intimated by a separate letter about the Meeting of the Board of Directors scheduled to be held on Wednesday, the 13th November 2019 to consider and approve the Unaudited ....
Regulatory Filings
2019-11-05 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the following business transaction: ....
Regulatory Filings
2019-11-05 English
In Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received ....
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 40(9) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate received from Practicing Company Secretary ....
Regulatory Filings
2019-10-22 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Credit Rating Agency ....
Regulatory Filings
2019-10-10 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate issued by the Registrar ....
Regulatory Filings
2019-10-10 English
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 ....
Regulatory Filings
2019-09-28 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Fair summary of Proceedings of the 26th Annual General ....
Regulatory Filings
2019-09-27 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of newspaper advertisement cuttings of the Notice ....
Regulatory Filings
2019-09-04 English
In compliance with the Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith a copy of Annual Report for the ....
Regulatory Filings
2019-09-03 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Twenty-Sixth (26th) Annual General Meeting (AGM) ....
Regulatory Filings
2019-09-03 English
Further to our letter dated August 13, 2019 intimating the date of 26th Annual General Meeting and Book Closure, we are pleased to forward the Notice of the Twenty-Sixth (26th) Annual General ....
Regulatory Filings
2019-09-03 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the ....
Regulatory Filings
2019-08-14 English
This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Friday, September 27, 2019. This is to inform you that the Register of Members and ....
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 33 & 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board, at its meeting held today i.e. on August ....
Regulatory Filings
2019-08-13 English
Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find attached the outcome of the meeting of Board of Directors held ....
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Public Notice of ....
Regulatory Filings
2019-08-06 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve inter alia to take on record ....
Regulatory Filings
2019-08-05 English
The Company is glad to announce that one of our Residential & Commercial project known as 'Xpoint' located at S.V. Road, Kandivali (West), Mumbai- 400067 has received its Full Occupancy ....
Regulatory Filings
2019-05-31 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE ....
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the ....
Regulatory Filings
2019-05-30 English
Rodium Realty Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended Final Dividend @ 10% i.e. Rs. 1 per Equity ....
Regulatory Filings
2019-05-29 English
Pursuant to Reg 33 of SEBI(LODR)Reg,2015,we wish to inform you that the Board, at its meeting held today has inter-alia considered and approved the following: 1. Audited Financial Results ....
Regulatory Filings
2019-05-29 English
Pursuant to Reg 33 of SEBI(LODR)Reg,2015,we wish to inform you that the Board, at its meeting held today has inter-alia considered and approved the following: 1. Audited Financial Results ....
Regulatory Filings
2019-05-29 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Public Notice of ....
Regulatory Filings
2019-05-21 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-05-20 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors as its meeting held today i.e. May ....
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
With reference to the SEBI Circular Ref: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 relating to Fund raising by issuance of Debt Securities by Large entities, we hereby confirm ....
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Public Notice of ....
Regulatory Filings
2019-04-27 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve (i) Resignation of M/s B. ....
Regulatory Filings
2019-04-26 English
As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Company in pursuance of receipt of intimation of ....
Regulatory Filings
2019-04-26 English
Pursuant to Regulation 40(9) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate received from Practicing Company Secretary ....
Regulatory Filings
2019-04-22 English
With reference to the captioned subject, we would like to inform you that Rodium Realty Limited has incorporated a Wholly Owned LLP 'Xperia Realty LLP' (LLPIN: AAO-9372) and 'Fluid Realty ....
Regulatory Filings
2019-04-18 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Rodium Housing Private Limited, a wholly owned subsidiary ....
Regulatory Filings
2019-04-17 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate issued by the Registrar ....
Regulatory Filings
2019-04-05 English
In compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors of the Company in their meeting held on 14th February, 2019, has amended and ....
Regulatory Filings
2019-03-29 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the ....
Regulatory Filings
2019-02-16 English