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Rodium Realty Limited - Annual General Meeting And Book Closure Notice
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26 Aug 2017
This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Friday, September 22, 2017 at 9.00 at Basement 1 (MIRO Banquets) Svenska Design Hotel, SAB TV Lane, Off Link Road, Andheri (West), Mumbai- 400053.&lt;BR&gt; This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 16, 2017 to Friday, September 22, 2017 (both days inclusive).&lt;BR&gt; &lt;BR&gt; As informed earlier, the Board of Directors at their Meeting held on May 26, 2017 had recommended an Equity Dividend of Re. 1.00/- (10%) per equity share for the financial year ended March 31, 2017. The same, if approved by the members at the ensuing Annual General Meeting will be paid on or before October 21, 2017.&lt;BR&gt; &lt;BR&gt; Further, please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or poll is Friday, September 15, 2017.&lt;BR&gt;
View all announcements for Rodium Realty Limited Source: BSE India