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Book Closure Details of Rodium Realty Ltd.

Announcement Purpose From Date To Date Remarks
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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