Rodium Realty Limited - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

Pursuant to Reg33 & Reg30 of SEBI(LODR)Reg,2015,we wish to inform you that following decisions have been taken at the Meeting of the Directors of the Company held today
1.The Board has approved the unaudited financial results for the quarter ended 31.12.2018 along with Limited Review Report.
2.The Board has considered and approved conversion of Rodium Housing Pvt. Ltd., a wholly subsidiary of Rodium Realty Limited, into LLP under the name of style of Rodium Housing LLP or such other name as may be approved by the Registrar.
3.The Board has approved and considered Revised Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of UPSI(Revised Code) in compliance with SEBI (PIT)(Amendment)Reg,2018.
The Revised Code is effective from 01.04.2019 and shall be made available on the Companys website.
The meeting commenced at 3.30 p.m. and concluded at 6.00 p.m. We request you to kindly take the same on record.

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Source : BSE - www.bseindia.com

Published on February 14, 2019
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