Rodium Realty Limited - Fixes Book Closure for Dividend and AGM (e-voting)

Rodium Realty Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2014 to September 27, 2014 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting (AGM) of the Company to be held on September 27, 2014.<br/><br/>Further, approved the e-voting period to be from September 21, 2014 to September 23, 2014.