Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of Board of Directors of the Company will be held on Tuesday, February 06, 2024, inter alia,
1. To consider, approve and take on record, the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and Nine months ended on December 31, 2023 along with Limited Review Report.
2. To consider and approve any other business with the permission of Board.
We request you to kindly take the same on record.
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