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Year archive

Rodium Realty Limited — 2025 filings

All 47 regulatory filings released by Rodium Realty Limited (531822) in 2025, sourced directly from the official regulator.

47 Filings
2025 Period
2025 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 as defined in the PIT regulations from ....
Regulatory Filings
2025-12-27 English
Pursuant to Regulation 30 of SEBI (LODR), we hereby submit general announcement relating to the filing of legal proceedings against the Company. We confirm that the petition has not been ....
Regulatory Filings
2025-12-12 English
Pursuant to Regulation 30 and 47 of SEBI LODR Regulations, 2015, please find enclosed herewith the copies of newspaper clippings of extract of unaudited consolidated financial results for ....
Regulatory Filings
2025-11-15 English
Submission of unaudited financial results for quarter and half year ended September 30, 2025
Regulatory Filings
2025-11-14 English
Pursuant to Regulation 30 & 33 of SEBI LODR Regulations, 2015, the Board has approved the following item in its meeting held on November 13, 2025: 1. Financial Results for the quarter and ....
Regulatory Filings
2025-11-14 English
Rodium Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the unaudited standalone and ....
Regulatory Filings
2025-11-10 English
We are enclosing herewith the certificate received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30, 2025
Regulatory Filings
2025-10-15 English
Pursuant to Regulation 44 of SEBI LODR Regulations, 2015, please find attached herewith Scrutinizer''s report along with results of remote e-voting and voting during the 32nd AGM of the ....
Regulatory Filings
2025-10-01 English
Pursuant to SEBI LODR Regulations, 2015, please find enclosed herewith proceedings/ outcome of the Annual General Meeting held today i.e. September 30, 2025 at 12:00 noon held through Video ....
Regulatory Filings
2025-09-30 English
The Trading window for dealing in the equity shares of the Company shall remain closed for Directors, Designated Persons and their immediate relatives as defined in the PIT Regulations ....
Regulatory Filings
2025-09-26 English
As per the SEBI (LODR) Regulations, please find enclosed herewith copy of newspaper advertisement published in Active Times (English) and Mumbai Lakhadeep (Marathi) both dated September ....
Regulatory Filings
2025-09-09 English
Annual Report for the Financial year 2024-2025
Regulatory Filings
2025-09-08 English
Notice of 32nd Annual General Meeting will be held on September 30, 2025 at 12:00 noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility to transact the business ....
Regulatory Filings
2025-09-08 English
Pursuant SEBI Regulations, please find enclosed herewith the copy of newspaper advertisements published in Active Times (English) and Mumbai Lakhadeep (Marathi) both dated September 01, ....
Regulatory Filings
2025-09-01 English
Pursuant to SEBI Regulations, the Register of Members and Share Transfer Book will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (Both Days inclusive) ....
Regulatory Filings
2025-08-30 English
Pursuant to SEBI Regulations, it is hereby informed that the Annual General Meeting of the Company is proposed to be held on Tuesday, September 30, 2025. Further, the Register of Members ....
Regulatory Filings
2025-08-30 English
Pursuant to Regulation 30 and 47 of SEBI LODR Regulations, 2015, please find enclosed herewith the copies of newspaper clippings of extract of unaudited consolidated financial results for ....
Regulatory Filings
2025-08-15 English
Submission of Unaudited financial results for the quarter ended on June 30, 2025
Regulatory Filings
2025-08-13 English
Pursuant to Regulation 30 & 33 of SEBI LODR Regulations, 2015, the Board has approved the following items in its meeting held on August 13, 2025: 1. Financial Results for the quarter ....
Regulatory Filings
2025-08-13 English
Rodium Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the unaudited standalone and ....
Regulatory Filings
2025-08-08 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
2025-08-01 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
2025-07-18 English
Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board, at its meeting held on July 16, 2025, has inter-alia, considered and approved ....
Regulatory Filings
2025-07-16 English
The Trading Window for dealing in the equity shares of the Company shall remain closed for Directors, Designated Persons and their immediate relatives as defined in the PIT Regulations ....
Regulatory Filings
2025-07-01 English
In reference to the captioned subject, the Company has delayed in submission of financial results for the quarter and financial year ended March 31, 2025. We understand that the disclosure ....
Regulatory Filings
2025-06-25 English
Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of newspaper clippings of extract of audited consolidated financial results ....
Regulatory Filings
2025-06-02 English
Sybmission of Audited financial results for Quarter and Year ended March 31, 2025
Regulatory Filings
2025-05-31 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 on May 30, 2025, has ....
Regulatory Filings
2025-05-31 English
Rodium Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Standalone & Consolidated ....
Regulatory Filings
2025-05-23 English
Pursuant to Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, please find enclosed declaration on behalf of ....
Regulatory Filings
2025-05-21 English
Pursuant to Regulation 27(2) of SEBI (LODR) Regulations, 2015 and SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, please find enclosed Integrated (Governance) Report of the ....
Regulatory Filings
2025-04-29 English
The Shareholders of the Company by way of Postal ballot on March 29, 2025 have approved the following: 1. Re-appointment of Mr. Deepak Chheda as the Chairman and Managing Director of the ....
Regulatory Filings
2025-03-29 English
Voting results of Postal Ballot and Scrutinizer''s report.
Regulatory Filings
2025-03-29 English
Voting Results of Postal Ballot and Scrutinizer''s report
Regulatory Filings
2025-03-29 English
We wish to inform that the Company has received the Commencement certificate on March 27, 2025 for proposed residential cum commercial building comprising of Basement floor + Ground floor ....
Regulatory Filings
2025-03-29 English
The Trading Window for dealing in the equity shares of the Company shall remain closed for Directors, Designated Persons and their immediate relatives as defined in the PIT Regulations ....
Regulatory Filings
2025-03-28 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of the newspaper clippings of Postal Ballot Notice and E-voting information as published ....
Regulatory Filings
2025-02-26 English
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we enclose herewith the Postal Ballot Notice dated February 24, 2025 along with Explanatory Statement, ....
Regulatory Filings
2025-02-26 English
Pursuant to Reg 30 & 33, Board Meeting dated 24/02/2025 approved following: 1.Approval for re-appointment of Deepak Chheda as the Chairman and Managing Director 2.Approval for reappointment ....
Regulatory Filings
2025-02-24 English
Pursuant to Regulation 27(2) of SEBI (LODR) Regulations, 2015 and SEBI circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, please find enclosed Integrated Filing ....
Regulatory Filings
2025-02-08 English
Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of the newspaper clippings of extract of unaudited consolidated financial ....
Regulatory Filings
2025-02-03 English
Integrated filing (Financials) for the Quarter and Nine months ended December 31, 2024
Regulatory Filings
2025-02-01 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
2025-02-01 English
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 ,inter alia, to consider and approve Rodium Realty Limited has ....
Regulatory Filings
2025-01-28 English
Intimation for appointment of Ms. Riddhi Soni as Company Secretary and Compliance Officer of the Company.
Regulatory Filings
2025-01-20 English
In Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate received from M/s. ....
Regulatory Filings
2025-01-18 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
2025-01-17 English