Skip to main content
Year archive

Rodium Realty Limited — 2021 filings

All 56 regulatory filings released by Rodium Realty Limited (531822) in 2021, sourced directly from the official regulator.

56 Filings
2021 Period
2021 filings (56)
Filing Released Lang
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("PIT Regulations") as amended, from time to time, the trading window for ....
Regulatory Filings
2021-12-31 English
As per Regulation 23(9) of SEBI (LODR) Regulations, 2015, every listed company shall submit 'disclosures of related party transactions on a consolidated basis' within 30 days from the date ....
Regulatory Filings
2021-11-20 English
pursuant to regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) contact details of Key Managerial Personnel who are severally authorized to determine materiality ....
Regulatory Filings
2021-11-13 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the ....
Regulatory Filings
2021-11-13 English
In terms of Section 203 of Companies Act, 2013 read along with Regulation 6( I) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Ms. Latika Motwani (ACS No. 63836) is ....
Regulatory Filings
2021-11-12 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board, at its meeting held today i.e. on November 12, 2021, has inter-alia approved the resignation ....
Regulatory Filings
2021-11-12 English
Pursuant to Regulation 33 & 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board, at its meeting held today i.e. on November 12, 2021, has inter-alia considered and ....
Regulatory Filings
2021-11-12 English
Pursuant to Regulation 33 & 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board, at its meeting held today i.e. on November 12, 2021, has inter-alia considered and ....
Regulatory Filings
2021-11-12 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Un-Audited Standalone ....
Regulatory Filings
2021-11-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received the resignation ....
Regulatory Filings
2021-11-03 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
2021-10-13 English
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 ....
Regulatory Filings
2021-10-06 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
2021-10-06 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
2021-10-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 28th Annual General Meeting (AGM) ....
Regulatory Filings
2021-09-30 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
2021-09-30 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
2021-09-09 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
2021-09-07 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Twenty-Eight (28th) Annual General Meeting (AGM) ....
Regulatory Filings
2021-09-07 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Twenty-Eight (28th) AGM of the Company is scheduled ....
Regulatory Filings
2021-09-07 English
We are pleased to forward the Notice of the Twenty-Eight (28th) AGM of the Company scheduled to be held on Thursday, 30th September, 2021 at 3.00 p.m. through VC/OAVM facility, to transact ....
Regulatory Filings
2021-09-07 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
2021-09-03 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
2021-08-15 English
This is to inform that the 28th Annual General Meeting ('AGM') to be held on Thursday, September 30, 2021, through video conferencing (VC) or other audio-visual means (OAVM), in accordance ....
Regulatory Filings
2021-08-14 English
This is to inform that the 28th Annual General Meeting ('AGM') to be held on Thursday, September 30, 2021, through video conferencing (VC) or other audio-visual means (OAVM), in accordance ....
Regulatory Filings
2021-08-14 English
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e. ....
Regulatory Filings
2021-08-14 English
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors of the company at the Board meeting held today i.e. on ....
Regulatory Filings
2021-08-14 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve and take on record, the unaudited ....
Regulatory Filings
2021-08-05 English
In terms of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, enclosed herewith are the copies of the newspaper advertisement ....
Regulatory Filings
2021-07-23 English
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 ....
Regulatory Filings
2021-07-06 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
2021-06-30 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
2021-06-19 English
Pursuant to Regulation 30 & 33 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 June 18, ....
Regulatory Filings
2021-06-18 English
Pursuant to Regulation 30 & 33 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 June 18, ....
Regulatory Filings
2021-06-18 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve and take on record, the Standalone ....
Regulatory Filings
2021-06-11 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
2021-04-14 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
2021-04-09 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to ....
Regulatory Filings
2021-04-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-08 English
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 ....
Regulatory Filings
2021-04-07 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
2021-04-06 English
As required under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, please find enclosed herewith annual declaration received from the ....
Regulatory Filings
2021-04-05 English
Dear Sir/Madam, Please find enclosed the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, as amended from time ....
Regulatory Filings
2021-04-05 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
2021-03-31 English
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the ....
Regulatory Filings
2021-03-27 English
The Company is glad to announce that; the Company has received the Commencement Certificate i.e. (Ground (pt.) + Stilt (pt.) + 1st to 19th upper residential floors on 23.03.2021, for its ....
Regulatory Filings
2021-03-24 English
The Company is glad to announce that, it has received the amended Intimation of Disapproval (I.O.D.) on 10.03.2021 for plot potential admissible and FSI totaling to3.00+Fungible FSI, for ....
Regulatory Filings
2021-03-11 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
2021-03-09 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
2021-02-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held ....
Regulatory Filings
2021-02-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held ....
Regulatory Filings
2021-02-12 English
Pursuant to Regulation 33 & 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12.02.2021 1. Considered ....
Regulatory Filings
2021-02-12 English
Pursuant to Regulation 33 & 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations,2015, we wish to inform you that the Board of Directors of the Company at its meeting ....
Regulatory Filings
2021-02-12 English
Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2021-02-05 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. the Un-Audited Financial ....
Regulatory Filings
2021-02-04 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
2021-01-06 English