Rodium Realty Share Price

CMP as on05-Aug-21 11:21

₹ 57.00
-4.15 -6.79%

Open

₹ 65.95

Turnover (lac)

₹ 1

Prev. Close

₹ 61.15

Day's Vol (shares)

₹ 99

Day's Range

₹ 57.00
₹ 65.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jun-2021 - -
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 & Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2021 and to consider and approve any other business with the permission of Board. Further, as already informed, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company by all its directors, designated employees and their immediate relatives has been already closed from April 01, 2021 and shall remain closed till 48 hours after declaration of Audited Financial Results for the quarter and year ended on March 31, 2021 as intimated to the Stock Exchange vide our letter dated March 31, 2021. The trading window of the Company shall re-open on June 21, 2021. The above notice can be accessed on the Companys website at www.rodium.net. We request you to kindly take the same on record. 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, 2021, has inter alia considered and approved the following transaction as mentioned in the attached outcome. 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, 2021, has inter alia considered and approved along with other items of business the Audited Financial Results (both Standalone and Consolidated) along with Independent Auditors Report by the Statutory Auditors M/s SCA AND ASSOCIATES Chartered Accountants, for the quarter and Financial Year ended March 31, 2021, Statement of Assets and Liabilities as on March 31, 2021 and Statement of Cash flow for year ended on March 31, 2021. The information contained in this intimation is also available on the website of the Company i.e. (www.rodium.net). The Board Meeting commenced at 4:00 p.m. and concluded at 5:30 p.m. We request you to kindly take the same on record. (AS Per BSE Announcement Dated on 18.06.2021) 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 newspaper clippings of extract of Audited Consolidated Financial Results for the quarter/year ended March 31, 2021 as published in newspapers Free Press Journal (dated: June 19, 2021) and Navshakti (dated: June 19, 2021). You are requested to take note of the same. (As Per BSE Announcement Dated 19.06.2021)
Board Meeting - 27-Mar-2021 - -
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 Company at its meeting held today i.e. March 27, 2021, discussed and approved the restructuring and change in composition of all its subsidiaries Limited Liability Partnership (LLPs) as the board believes that this exercise is being contemplated in order to enable better management focus, to achieve financial closure, to achieve a reduction in overheads, administrative and other expenditure for smooth functioning of the business of said Limited Liability Partnership, as the current market/economic conditions are been adversely impacted by COVID-19. The information contained in this intimation is also available on the website of the Company i.e. (www.rodium.net). We request you to kindly take the same on record.
Board Meeting - 04-Feb-2021 - -
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 Results of the Company for the quarter ended on December 31, 2020 along with Limited Review Report. 2. Any other business with the permission of Board. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company for Directors, Officers and designated employees has been already closed from January 01, 2021 and shall remain closed till the end of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended on December 31, 2020. This is for your kind information and records. 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 held today i.e. Friday, 12th February 2021, Considered and approved the Unaudited Financial Results (Standalone and Consolidated) together with their Limited Review Report thereon, for third quarter and nine months ended on 31.12.2020. Accordingly, please find enclosed herewith Unaudited Standalone Financial Results for the quarter and nine months ended 31.12.2020 along with the Limited Review Report thereon as Annexure I and Unaudited Consolidated Financial Results for the quarter and nine months ended 31.12.2020 along with the Limited Review Report thereon as Annexure II. The Board Meeting commenced on 4.00 p.m. and concluded on 5:30 p.m. We request you to kindly take the same on record. 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 and approved the Unaudited Financial Results together with their Limited Review Report thereon, for third quarter and nine months ended on 31.12.2020 Accordingly, please find enclosed herewith Unaudited Standalone Financial Results for the quarter ended 31.12.2020 along with the Limited Review Report and Unaudited Consolidated Financial Results for the quarter ended 31.12.2020 along with the Limited Review Report thereon as Annexure II. 2. Considered and accepted the resignation letter submitted by Mr. Shailesh Shah (DIN 01230174) from the post of Whole-Time Director of the Company, due to health and personal reason. We request you to kindly take the same on record. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting of the Company is scheduled to be held on Thursday November, 12, 2020 inter alia to take on record and consider along with other items of business the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter/half year ended September 30, 2020 along with Limited Review Report. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company for Directors, Officers and designated employees has been already closed from October 01, 2020 and shall remain closed till the end of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended on September 30, 2020. This is for your kind information and records. Pursuant to Regulation 33 & 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 November 12, 2020, has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) together with their Limited Review Report thereon, the Statement of Assets and Liabilities and Cash Flow Statement for the second quarter and half year ended 30th September, 2020. The Board Meeting commenced on 3.00 p.m. and concluded on 6:15 p.m. kindly take the same on record. Pursuant to Regulation 33 & 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 November 12, 2020, has inter-alia considered and approved the following: 1.Approved the Unaudited Financial Results together with their Limited Review Report thereon for the second quarter and half year ended 30.09.2020. 2.The Company vide its letter dated 07.11.2020 has already informed BSE about the intimation to resignation letter received from Mr. Shailesh Shah on 06.07.2020. The Company would further like to inform that the issue pertaining to the resignation of Mr. Shailesh Shah was decided to be taken in next board meeting as Mr. Shailesh Shah could not remain present for todays meeting. The Board Meeting commenced on 3.00 p.m. and concluded on 6:15 p.m. We request you to kindly take the same on record. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results We wish to inform you that the Board, at its meeting held today i.e. on September 15, 2020, has inter-alia considered and approved the following: 1.Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020 together with their Limited Review Report issued by Statutory Auditor of the Company. 2.Based on recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company has decided to appoint Mr. Prerak Dedhia son of Mr. Rohit Dedhia (Whole-Time Director) to hold the designation of Senior Finance Associate in the Company, pursuant to Section 188(1)(f) of the Companies Act, 2013, to any office or place of profit in the Company with effect from September 15, 2020. The Board Meeting commenced on 4.00 p.m. and concluded on 5:30 p.m. We request you to kindly take the same on record. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 14-Aug-2020 - -
Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,inter alia, to consider and approve 1.To consider and approve the Report on Corporate Governance for the Financial Year ended March 31, 2020. 2.To consider and fix the date of holding the Annual General Meeting of the Company and to approve the Notice of the Annual General Meeting. 3.To consider and approve the appointment of Scrutinizer for conducting e-voting process at the forthcoming Annual General Meeting. 4.To consider and approve other documents/ Information relating to forthcoming Annual General Meeting. 5.To consider and discuss any other matter with permission of the chairperson. The above notice can be accessed on Companys website www.rodium.net. We request you to kindly take the same on record. 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. (AS Per BSE Announcement Dated on 24.08.2020)
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