Rodium Realty Share Price

CMP as on30-Jul-21 15:14

₹ 60.95
-1.05 -1.69%

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₹ 62.00

Turnover (lac)

₹ 1

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₹ 62.00

Day's Vol (shares)

₹ 402

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₹ 60.95
₹ 62.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 24-Aug-2020 - -
AGM 30/09/2020 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, 2020, has inter-alia considered and approved the following: 1.Approved the Notice of Annual General Meeting and Corporate Governance Report. 2.Approved the date of the Annual General Meeting to be held on Wednesday, September 30, 2020. 3.Approved the record date/cut-off date for the Annual General Meeting to be Wednesday, September 23, 2020. 4.Approved the e-voting period commencing from Sunday, September 27, 2020 to Tuesday, September 29, 2020. 5.Approved the Book closure date commencing from Thursday, September 24, 2020 till Wednesday, September 30, 2020. The Board Meeting commenced at 3.00 p.m. and concluded at 4:30 p.m. We request you to kindly take the same on record. 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 (OAVM), as per the directive(s) of Ministry of Corporate Affairs and Securities and Exchange Board of India in view of the prevailing situation of Covid-19 pandemic. 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 Transfer Books of the Company will remain closed from Thursday, September 24, 2020 till Wednesday, September 30, 2020 (both days inclusive). Further, please note that the record date/cut-off date for determining the eligibility of members to vote through remote e-voting is Wednesday, September 23, 2020. Request you to kindly take the same on record. (AS Per BSE Announcement Dated on 24.08.2020) 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 advertisement cuttings in respect of information regarding Notice of 27th Annual General Meeting (AGM) scheduled to be held on Wednesday, September 30, 2020 through Video Conference (VC) / Other Audio-Visual Means (OAVM) and Remote e-voting information, published in Free-Press Journal (English) and Navshakti (Marathi) both dated August 30, 2020, in accordance with the MCA Circular dated May 05, 2020. This is for your kind information and records. (As per BSE Announcement Dated on 31/8/2020) 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 Meeting (AGM) of the Company scheduled to be held on Wednesday, 30th September, 2020 at 3.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the Ordinary Business set out in the Notice dated 24th August, 2020 in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Notice of 27th AGM is annexed herewith this letter. Request you to kindly take the above on record. (As Per BSE Announcement Dated on 04/09/2020) 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 Meeting (AGM) of the Company held on Wednesday, September 30, 2020 at 3:00 p.m.(IST) held through video conferencing/ Other Audio Visual Means (VC/ OAVM). We request you to kindly take the same on record (As Per BSE Announcement Dated on 30/09/2020)
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