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Year archive

Rodium Realty Limited — 2023 filings

All 47 regulatory filings released by Rodium Realty Limited (531822) in 2023, sourced directly from the official regulator.

47 Filings
2023 Period
2023 filings (47)
Filing Released Lang
The trading window for dealing in equity shares of the company shall remain closed for Directors, Designated persons and their immediate relatives from Monday 1st January,2024 till the ....
Regulatory Filings
2023-12-30 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of ....
Regulatory Filings
2023-11-10 English
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 on November 08, 2023, ....
Regulatory Filings
2023-11-09 English
Dear Sir/ Madam, As per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, every listed company shall submit "Disclosure of the related party ....
Regulatory Filings
2023-11-08 English
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 November ....
Regulatory Filings
2023-11-08 English
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 ....
Regulatory Filings
2023-11-02 English
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 ....
Regulatory Filings
2023-10-14 English
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 ....
Regulatory Filings
2023-09-30 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
2023-09-29 English
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 ....
Regulatory Filings
2023-09-29 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
2023-09-28 English
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 ....
Regulatory Filings
2023-09-06 English
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)/ ....
Regulatory Filings
2023-09-04 English
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 ....
Regulatory Filings
2023-09-04 English
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 ....
Regulatory Filings
2023-09-02 English
Dear Sir/ Madam, The Company is glad to announce that; the subsidiary of the Company Fluid Realty LLP has received the Intimation of Disapproval dated August 31, 2023, for its proposed ....
Regulatory Filings
2023-09-01 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of ....
Regulatory Filings
2023-08-06 English
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed ....
Regulatory Filings
2023-08-05 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed ....
Regulatory Filings
2023-08-05 English
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board, at its meeting held today i.e. on August 04, ....
Regulatory Filings
2023-08-04 English
Please find enclosed the matters discussed in the Board Meeting held today, i.e. 04th August, 2023.
Regulatory Filings
2023-08-04 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve and take on record, the Unaudited ....
Regulatory Filings
2023-07-28 English
In terms of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith are the copies of the newspaper advertisement published ....
Regulatory Filings
2023-07-14 English
This is to inform you that Ms. Srishti Raghani (ACS: 68425) has tendered her resignation from the post of Company Secretary and Compliance Officer of the company with effect from closure ....
Regulatory Filings
2023-07-13 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
2023-07-07 English
In Compliance with the SEBI (PIT) Regulations, 2015, as amended from time to time, the trading window for dealing in the equity shares of the Company shall remain closed, for Directors, ....
Regulatory Filings
2023-06-27 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from our Registrar and Share Transfer Agent ....
Regulatory Filings
2023-06-21 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 herewith ....
Regulatory Filings
2023-05-27 English
As per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, every listed company shall submit 'Disclosure of the related party transactions' on ....
Regulatory Filings
2023-05-26 English
Pursuant to Reg 30 & 33 of SEBI (LODR) Reg, 2015, the Board, at its meeting held today i.e. on May 26, 2023, has interalia considered and approved the following transactions 1.Audited Financial ....
Regulatory Filings
2023-05-26 English
Pursuant to Reg 30 & 33 of SEBI (LODR) Reg, 2015, the Board, at its meeting held today i.e. on May 26, 2023, has interalia considered and approved the following transactions 1.Audited Financial ....
Regulatory Filings
2023-05-26 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Reg 29 of the ....
Regulatory Filings
2023-05-19 English
The Company is glad to announce that; the subsidiary of the Company Rodium Housing LLP has received a Further Commencement Certificate extended upto work of Ground Floor (for Commercial ....
Regulatory Filings
2023-04-28 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-22 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
2023-04-14 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. Kaushal ....
Regulatory Filings
2023-04-12 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
2023-04-05 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
2023-04-05 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
2023-03-27 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
2023-02-14 English
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 ....
Regulatory Filings
2023-02-13 English
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 ....
Regulatory Filings
2023-02-13 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. To consider, approve and ....
Regulatory Filings
2023-02-08 English
The Company is glad to announce that; the Company has received a Further Commencement Certificate extended upto top of 21st (Pt.) Floor on 02.02.2023, for its project 'XENUS' situated at ....
Regulatory Filings
2023-02-02 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
2023-01-10 English
With reference to the captioned subject and intimation received from the statutory authorities in Delaware, USA, we wish to inform you that a Wholly-owned Subsidiary of the Company 'Rodium ....
Regulatory Filings
2023-01-06 English