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Year archive

Rodium Realty Limited — 2020 filings

All 63 regulatory filings released by Rodium Realty Limited (531822) in 2020, sourced directly from the official regulator.

63 Filings
2020 Period
2020 filings (63)
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
2020-12-28 English
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the contact details of Key Managerial Personnel who are severally authorised ....
Regulatory Filings
2020-12-02 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
2020-11-13 English
This is with reference to our letter dated November 12, 2020 where we have submitted outcome of board meeting held on November 12, 2020, we would like to inform you that there is Clerical ....
Regulatory Filings
2020-11-12 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 November ....
Regulatory Filings
2020-11-12 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 November ....
Regulatory Filings
2020-11-12 English
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby intimate that, the Company has received an intimation to resign from ....
Regulatory Filings
2020-11-07 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 cuttings ....
Regulatory Filings
2020-11-04 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2020-11-03 English
In compliance with Regulation 40(9) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate obtained from M/s. Hiya ....
Regulatory Filings
2020-10-16 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
2020-10-07 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
2020-10-07 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
2020-10-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith fair summary of proceedings of 27th Annual General ....
Regulatory Filings
2020-09-30 English
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
2020-09-29 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
2020-09-16 English
We wish to inform you that the Board, at its meeting held today i.e. on September 15, 2020, has inter-alia considered and approved the following: 1.Approved the Unaudited Financial ....
Regulatory Filings
2020-09-15 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 September ....
Regulatory Filings
2020-09-15 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 cuttings ....
Regulatory Filings
2020-09-06 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper advertisement published ....
Regulatory Filings
2020-09-06 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2020-09-05 English
In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith a copy of Annual Report for the financial ....
Regulatory Filings
2020-09-04 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Twenty-Seventh (27th) Annual General Meeting (AGM) ....
Regulatory Filings
2020-09-04 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Twenty-Seventh (27th) Annual General Meeting (AGM) ....
Regulatory Filings
2020-09-04 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,the Register of Members and Share Transfer Books will remain closed from Thursday, ....
Regulatory Filings
2020-09-04 English
Further to our letter dated August 24, 2020 intimating the date of 27th Annual General Meeting and Book Closure, we are pleased to forward the Notice of the Twenty-Sixth (27th) Annual General ....
Regulatory Filings
2020-09-04 English
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 ....
Regulatory Filings
2020-08-31 English
This is to inform you that the 27th AGM of the Members of the Company is scheduled to be held on Wednesday, September 30, 2020, through Video Conferencing ('VC')/ Other Audio Visual Means ....
Regulatory Filings
2020-08-24 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and the Share ....
Regulatory Filings
2020-08-24 English
Pursuant to Regulation 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 24, ....
Regulatory Filings
2020-08-24 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,inter alia, to consider and approve 1.To consider and approve ....
Regulatory Filings
2020-08-14 English
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
2020-07-14 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
2020-07-11 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May ....
Regulatory Filings
2020-07-10 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, The Board of Directors of the Company at their meeting held today i.e. 10th July, 2020 ....
Regulatory Filings
2020-07-10 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
2020-07-10 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
2020-06-28 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve take on record, the Standalone ....
Regulatory Filings
2020-06-27 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve and take on record, the Standalone ....
Regulatory Filings
2020-06-19 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
2020-06-08 English
Pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, in respect of fund raising by issuance of Debt Securities by Large Entity and disclosure and compliance ....
Regulatory Filings
2020-06-08 English
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our earlier letter dated March 27, ....
Regulatory Filings
2020-06-08 English
We enclose herewith the disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-05-22 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the minutes of the proceeding of the results of the Postal ....
Regulatory Filings
2020-05-13 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
2020-05-11 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
2020-05-05 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-05-01 English
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing voting results in the prescribed format along with ....
Regulatory Filings
2020-04-27 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
2020-04-13 English
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
2020-03-31 English
This is to inform you that in view of the various advisories, directives and orders issued by Local Municipal Corporations/State Governments/Central Government to prevent & contain the ....
Regulatory Filings
2020-03-27 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of newspaper advertisement published in newspaper viz. Free-Press ....
Regulatory Filings
2020-03-25 English
Pursuant to Regulation 30 of SEBI(LODR)Regulations,2015, read with our letter dated 09.03.2020 please find enclosed following: 1. Copy of Postal Ballot Notice together with Explanatory ....
Regulatory Filings
2020-03-13 English
Pursuant to Regulation 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 March 09, 2020, ....
Regulatory Filings
2020-03-09 English
In continuation to the earlier letter dated February 14, 2020, intimating about the Board Meeting of the Company to be held today i.e. Tuesday February 25, 2020 to consider and approve ....
Regulatory Filings
2020-02-25 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2020 ,inter alia, to consider and approve In continuation to the earlier ....
Regulatory Filings
2020-02-25 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve 1.and recommend the proposal ....
Regulatory Filings
2020-02-14 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
2020-02-13 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 February ....
Regulatory Filings
2020-02-12 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 cuttings ....
Regulatory Filings
2020-02-05 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1. To take on record the ....
Regulatory Filings
2020-02-04 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
2020-01-13 English
The Company is glad to announce that it has received a Plinth Commencement Certificate for its project 'X'enus' situated at CTS. No. 545 and 2/545, Laxmi Narayan Lane and Vatsaraj Lane, ....
Regulatory Filings
2020-01-06 English