Year archive

Rodium Realty Limited — 2024 filings

All 54 regulatory filings released by Rodium Realty Limited (531822) in 2024, sourced directly from the official regulator.

54 Filings

2024 Period

2024 filings (54)

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 as defined in the PIT Regulations from .... Regulatory Filings	2024-12-27	English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed the copies of Newspaper Clippings of Un-Audited Financial Results for the quarter and half year ended September .... Regulatory Filings	2024-11-19	English
Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board, at its meeting held today i.e. November 16, 2024 has inter alia considered and approved .... Regulatory Filings	2024-11-16	English
Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board, at .... Regulatory Filings	2024-11-16	English
This is with reference to the earlier announcement dated 07th November, 2024 regarding meeting of the Board of Directors of the Company, on Thursday, 14th November, 2024 inter alia, consider .... Regulatory Filings	2024-11-14	English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. the Unaudited Standalone .... Regulatory Filings	2024-11-07	English
This is to inform you that Ms. Jyoti Mahendrapal Singh (ACS 60859) has tendered her resignation from the post of Company Secretary and Compliance Officer of the company w.e.f closure of .... Regulatory Filings	2024-11-06	English
In compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 we are enclosing herewith certificate received from Cameo Corporate Services Limited, RTA of .... Regulatory Filings	2024-10-15	English
Pursuant to regulation 44 of SEBI(LODR) Regulations, 2015 please find attached herewith Scrutinizer''s Report along with the result of remote e-voting and e-voting during AGM for the 31st .... Regulatory Filings	2024-09-30	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find enclosed herewith proceedings/outcome of Annual General Meeting of the company held today i,e Saturday, September .... Regulatory Filings	2024-09-28	English
The Trading Window for dealing in the equity shares of the company shall remian closed for Directors, designated person and their immediate relatives from Tuesday October 01, 2024 till .... Regulatory Filings	2024-09-28	English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of newspaper advertisement published in Business .... Regulatory Filings	2024-09-06	English
Dear Sir/Madam, This is to inform you that the 31st Annual General Meeting ("AGM") of the Company will be held on Saturday, 28th September, 2024 at 12.00 noon through Video Conferencing .... Regulatory Filings	2024-09-05	English
This is to inform you that the 31st Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, September 28, 2024, at 12.00 noon IST through Video Conferencing (VC)/ .... Regulatory Filings	2024-09-05	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 a newspaper .... Regulatory Filings	2024-09-04	English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed .... Regulatory Filings	2024-09-03	English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Member and Share Transfer Books of the company will remain closed .... Regulatory Filings	2024-09-03	English
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the .... Regulatory Filings	2024-09-03	English
Pursuant to Regulation 47 of SEBI (LODR) Regulation 2015, please find newspaper clipping of Unaudited Financial Results for the quarter ended published on August 15, 2024. Regulatory Filings	2024-08-16	English
In reference to BSE Letter No. L/SURV/ONL/PV/AJ/2024-2025/2563 dated August 09, 2024 seeking clarification on price movement in our security, please be noted that there is no undisclosed/price .... Regulatory Filings	2024-08-15	English
Approval of unaudited quarterly standalone and consolidated financial results for the quarter ended 30/06/2024. Regulatory Filings	2024-08-14	English
Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board, at .... Regulatory Filings	2024-08-14	English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 .... Regulatory Filings	2024-08-09	English
In compliance with regulation 74(5) of SEBI(Depositories and participants) Regulations,2018 we are enclosing herewith the certificate received from M/s cameo corporate services limited, .... Regulatory Filings	2024-07-15	English
Pursuant to regulation 44 of SEBI(LODR) Regulations,2015 PFA herewith Scrutinizer''s report along with the result of remote e-voting and e-voting during EGM for the EGM of the company .... Regulatory Filings	2024-06-29	English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 please find enclosed herewith proceedings/outcome of Extra ordinary General meeting of the Company held today i.e. Friday, June .... Regulatory Filings	2024-06-28	English
The trading window for dealing in the equity shares of the company shall remain closed for Directors, designated person and their immediate relatives from Monday July 1, 2024 till the end .... Regulatory Filings	2024-06-27	English
Pursuant to Regulation 47 of SEBI(LODR) Regulations,2015 PFA Copy of newspaper Advertisement published in Free press journal (In english) and Navshakti (in marathi) on June7,2024 relating .... Regulatory Filings	2024-06-07	English
Pursuant to regulation 30 and 47 of SEBI(LODR) Regulations,2015 PFA copy of newspaper publication of notice given to the members of the company interalia for convening the EGM of the company .... Regulatory Filings	2024-06-06	English
We are glad to inform you that EGM of the members of the company will be held on Friday, 28th june,2024 at 12.00 pm (IST) through video conferencing or audio visual mode to transact the .... Regulatory Filings	2024-06-06	English
Pursuant to Regulation 42 of the SEBI(LODR) Regulations,2015 the register of members and share transfer book of the company will remain closed from Saturday ,22nd june,2024 to friday, 28th .... Regulatory Filings	2024-06-06	English
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the .... Regulatory Filings	2024-06-04	English
Pursuant to Regulation 47 of SEBI(LODR) Regulations,2015 PFA copies of newspaper Publication dated 29th May,2024. Regulatory Filings	2024-05-31	English
The company is not required to submit Disclosure of the related party transactions as per regulation 23(9) of SEBI (LODR) Regulations,2015. Please find attached herewith Non applicability .... Regulatory Filings	2024-05-29	English
Pursuant to regulation 30 and 33 of SEBI (LODR) Regulatons,2015,we wish to inform you that Board of director has considered and approved the Audited Financial results (both Standalone and .... Regulatory Filings	2024-05-28	English
please find attached outcome. Regulatory Filings	2024-05-27	English
This is to inform you that we are not required to submit Annual Secretarial Compliance report as our company is exempt under Regulation 15(2) of SEBI ( Listing Obligation and Disclosure .... Regulatory Filings	2024-05-24	English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 .... Regulatory Filings	2024-05-18	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-26	English
In compliance with Regulation 40(9) of SEBI(Listing obligation and disclosure requirements)Regulation,2015 Please find appended herewith compliance certificate obtained from M/S Kaushal .... Regulatory Filings	2024-04-26	English
Please be noted that there has been an inadvertent delay in submission of proceedings of AGM hels on 28th September,2023. The company submitted the proceedings of AGM within 24 hours. we .... Regulatory Filings	2024-04-12	English
Pursuant to regulation 7(3) of SEBI (LODR) Regulations,2015 please find enclosed herewith the compliance certificate issued by RTA of the Company for the year ended 31st March,2024 duly .... Regulatory Filings	2024-04-11	English
Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulation, 2018 Regulatory Filings	2024-04-11	English
The trading window for dealing in equity shares of the company shall remain closed for Directors, Designated persons and thier immediate relatives w.e..f 1stApril,2024 till the end of .... Regulatory Filings	2024-03-29	English
intimation under regulation 30 of SEBI(LODR) REGULATION 2015, Completion of tenure of Independent Directors and appointment of new Independent Director. Regulatory Filings	2024-03-29	English
Dear Sir(s), In compliance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform .... Regulatory Filings	2024-03-29	English
Pursuant to Regulation 47 of SEBI(LODR) Regulation,2015, p[lease find newspaper clipping of Un-audited Financial results for the quarter and nine months ended published on February 8,2024 Regulatory Filings	2024-02-12	English
The Board has considered and approved the un-audited financial results of the Company (Standalone and consolidated) together with Limited Review Report for the quarter and Nine months ended .... Regulatory Filings	2024-02-06	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	2024-02-06	English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 .... Regulatory Filings	2024-01-29	English
The company is glad to announce that the subsidiary of the company Fluid Realty LLP has received the commencement certificate for its project "XONE" situated at CTS No. 368, Malad (N) R/S .... Regulatory Filings	2024-01-29	English
Please find enclosed Annexure -A under SEBI(PIT) Regulation,2015 relating to company''s code of conduct to regulate, monitor and reporting by designated person and their immediate relatives. Regulatory Filings	2024-01-29	English
With reference to your mail L/SURV/ ONL/PV/NK/2023-24/551 dated january,17,2024 seeking clarification on price movement of shares , please find attached herewith our clarification letter on the same. Regulatory Filings	2024-01-17	English
In compliance with regulation 74(5) of SEBI (Depositories and participants) Regulation,2018 we are enclosing herewith certificate received from came corporate services Limited , RTA of .... Regulatory Filings	2024-01-12	English

Filings by year

2026 14 filings
2025 47 filings
2024 54 filings
2023 47 filings
2022 52 filings
2021 56 filings
2020 63 filings
2019 43 filings