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Rockland Thermionics: Board Meeting on Dec 24, 2014

Rockland Thermionics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 24, 2014, inter alia, to consider and approve the following matters:

1. To approve notice of Postal Ballot under Section 110 of the Companies Act, 2013 for the matters inter alia specified under
Rule 22 of the Companies (Management and Administration) Rules, 2014.

2. To appoint Scrutinizer for conducting Postal Ballot.

3. To approve calendar of Events for Postal Ballot to be filed with Registrar of Companies.