RODIUM REALTY LIMITED - Outcome of Board Meeting

Rodium Realty Limited - Outcome of Board Meeting

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26 Aug 2017
The Meeting commenced at 2.30 pm and concluded at 3.50pm. The following items were transacted:<BR> 1. Approved the Notice for Annual General Meeting and Corporate Governance Report.<BR> 2. Approved the date of Annual General Meeting to be Friday, September 22, 2017.<BR> 3. Approved the record date for the Annual General Meeting to be Friday, September 15, 2017.<BR> 4. Approved the e-voting period to be Tuesday, September 19, 2017 to Thursday, September 21, 2017.<BR> 5. Approved the date of book closure dates from Saturday, September 16, 2017 to September 22, 2017.<BR> The finalization of Unaudited Financial Results for the quarter ended June 30, 2017 is getting delayed than the estimated time, due to 1st time adoption of IND-AS. The Board of Directors at the meeting held today, decided to postpone the agenda for adoption of Unaudited Financial Results for the Quarter ended June 30, 2017 to a future date which will be communicated separately and which would be conducted before the due date i.e., 14/09/2017.
View all announcements for Rodium Realty Limited	Source: BSE India

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