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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.