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Book Closure Details of Rodium Realty Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 04, 2023 |
AGM |
Sep 22, 2023 |
Sep 28, 2023 |
A.G.M. |
Aug 24, 2020 |
AGM |
Sep 24, 2020 |
Sep 30, 2020 |
|
Mar 13, 2020 |
POM |
|
|
|
Aug 13, 2019 |
AGM |
Sep 21, 2019 |
Sep 27, 2019 |
|
Aug 14, 2018 |
AGM |
Sep 22, 2018 |
Sep 28, 2018 |
|
Aug 28, 2017 |
AGM |
Sep 16, 2017 |
Sep 22, 2017 |
|
Aug 14, 2015 |
AGM |
Sep 20, 2015 |
Sep 26, 2015 |
Rs.0.8000 per share(8%)Dividend |
Aug 20, 2014 |
AGM |
Sep 18, 2014 |
Sep 27, 2014 |
Rs.0.5000 per share(5%)Dividend |
Jun 25, 2013 |
AGM |
Aug 07, 2013 |
Aug 12, 2013 |
|
Sep 05, 2012 |
AGM |
Sep 26, 2012 |
Sep 29, 2012 |
|
Aug 24, 2011 |
AGM |
Sep 22, 2011 |
Sep 28, 2011 |
|
Jul 08, 2010 |
AGM |
Jul 29, 2010 |
Aug 02, 2010 |
|
Jan 04, 2010 |
EGM |
|
|
To approve the limit for FII investment in the Company, to approve borrowing limits for the Company, to alter the Articles of Association of the Company & to approve further issue of Shares under Section 81 (1A) of the Companies Act, 1956. (Revised) |
Jul 07, 2009 |
AGM |
Jul 31, 2009 |
Aug 01, 2009 |
|
Oct 22, 2008 |
EGM |
|
|
Inter alia, to authorise the Board of directors to deal, negotiate and dispose off the Land, buildings, complete plant and machineries along with electricals of the Company. |
May 05, 2008 |
AGM |
May 21, 2008 |
May 22, 2008 |
|
Mar 05, 2008 |
EGM |
|
|
To approve : Increase and Re-classification of Authorized Share Capital. |
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