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Rodium Realty Limited - Notice Of Twenty-Fifth (25Th) Annual General Meeting To Be Held On Friday, September 28,2018.

| Updated on September 04, 2018 Published on September 04, 2018

Further to our letter dated August 13, 2018 intimating the date of 25th Annual General Meeting and Book Closure, we are pleased to forward the Notice of the Twenty-Fifth (25th) Annual General Meeting (AGM) of the Company scheduled on Friday, 28th September, 2018 at 9.00 a.m. at G-3/103 Morya Landmark No. 1, Off. Link Road, Andheri (West), Mumbai, Maharashtra - 400 053.

The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive).

The remote e-voting period will commence on 25th September, 2018 at 9:00 a.m. and ends on 27th September,2018 at 5:00 p.m, during this period the members of the Company, holding shares in physical or electronic form as on cut-off date i.e. Friday, September 21, 2018 may cast their vote electronically.

Kindly take the above on your record.

Pdf Link: Rodium Realty Limited - Notice Of Twenty-Fifth (25Th) Annual General Meeting To Be Held On Friday, September 28,2018.

Source : BSE - www.bseindia.com

Published on September 04, 2018
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