Rodium Realty Limited - Board Meeting on Aug 29, 2012

Rodium Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2012, inter alia, to evaluate, approve and adopt, following business:<br/><br/>1. Audited Accounts for the financial year ended March 31, 2012.<br/><br/>2. Re-appointment of auditor of the Company.<br/><br/>3. Notice, Directors report, Corporate Governance report for the forthcoming Annual General Meeting.<br/><br/>4. Decide and fix the Date, time and venue for the forthcoming Annual General Meeting.<br/><br/>5. Decide on book closure for the purpose of AGM.