Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Rodium Realty has informed about Public Notice of Board Meeting published in the Newspapers i.e. The Free Press Journal and Navshakti (dated: March 24, 2018) scheduled to be held on Saturday, March 31, 2018 to consider and approve the resignation of Company Secretary & Compliance Officer and appointment of a new Company Secretary and Compliance Officer.
The above information is a part of company’s filings submitted to BSE.
