| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| 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 Financial Results of the Company for the financial year ended on March 31 2025 along with Audit Report 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 inter-alia considered and approved the following: 1. 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, 2025, Statement of Assets and Liabilities as on March 31, 2025 and Statement of Cash flow for year ended on March 31, 2025. 2. Approved re-appointment of Mr. Kaushal Doshi of M/s. Kaushal Doshi & Associates, Practicing Company Secretaries (M. No.: F10609 & COP No.: 13143) as Secretarial Auditor of the Company for the Financial Year 2025-26. 3. Approved re-appointment of M/s. HJT & Associates, Chartered Accountants, (Firm Registration No. 0136459W) as the Internal Auditors of the Company for the Financial Year 2025-26. (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 24 Feb 2025 | 24 Feb 2025 |
| 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 of Harish Nisar as the Whole-time Director 3.Approval for reappointment of Rohit Dedhia as the Whole-time Director 4.Approved the draft Notice of Postal Ballot for re-appointment of the Mr. Deepak Chhedda as the Chairman and Managing Director and Mr. Harish Nisar and Mr. Rohit Dedhia as the Whole time Directors 5.Approved the cut-off date as February 21, 2025 to determine the shareholders for Postal Ballot Notice and E-Voting 6.Approved the appointment of NSDL as the authorized agency for facilitating and conducting the e-voting process for the Postal Ballot 7.Approval for authorizing any Directors of the Company or the Company Secretary to conduct the Postal Ballot process and execute the related documents 8.Approval of appointment Scrutinizer for conducting e-voting process for Postal Ballot | ||
| Board Meeting | 1 Feb 2025 | 28 Jan 2025 |
| 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 informed BSE that the meeting of Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2024 along with Limited Review Report. 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 its meeting held today i.e. on February 01, 2025, has inter-alia considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 01/02/2025) | ||
| Board Meeting | 17 Jan 2025 | 17 Jan 2025 |
| 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 its meeting held today i.e. on Friday, January 17, 2025, has inter-alia considered and approved the following: 1. Board approved the appointment of Ms. Riddhi Mahendra Soni as Company Secretary and Compliance Officer of the Company. 2. Board approved the appointment of M/s. HJT & Associates, Chartered Accountants (Firm Registration No. 0136459W), as the Internal auditor of the Company for the financial year 2024-25. | ||
| Board Meeting | 16 Nov 2024 | 7 Nov 2024 |
| 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 & Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024 along with Limited Review Report. 2. To consider and approve any other business with the permission of Board pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. We request you to kindly take the same on record 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 and approve the Unaudited financial results for the quarter and half year ended on September 30, 2024. This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Audit Committee and Board of Directors due to unavoidable reason and decided that the Meeting of Audit Committee and Board of Directors will continue to be held on Saturday, 16th November 2024 inter-alia to consider and approve the Unaudited financial results for the quarter and half year ended on September 30, 2024. The trading window shall remain close from 1st July, 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended on September 30, 2024. (As per BSE Announcement Dated on 14/11/2024) 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 its meeting held today i.e. on November 16, 2024, has inter-alia considered and approved the following: 1. The Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2024 along with Limited Review Report. 2. Board noted the resignation of Ms. Jyoti Singh as Company Secretary and Compliance Officer w.e.f. 05th November, 2024 (As per BSE Announcement Dated on 16/11/2024) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| 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 Company at its meeting held today i.e. September 03, 2024, has, inter-alia, considered and approved the attached matters. | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| 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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that a meeting of Board of Directors of the Company will be held on Wednesday August 14 2024 inter alia 1. To consider approve and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30 2024 along with Limited Review Report. 2. To consider and approve any other business with the permission of Board. We request you to kindly take the same on record Approval of unaudited quarterly standalone and consolidated financial results for the quarter ended 30/06/2024. (As per BSE Announcement dated on 14/08/2024) | ||
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