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ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD. - e-voting for AGM
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20 Nov 2014
Allied Computers International (Asia) Ltd has informed BSE that the Annual General Meeting of the Members of the Company will be held on December 18, 2014, at 11.00 a.m. at the registered office of the Company to transact the business mentioned in the Notice convening the said AGM along with Annual Report being posted to the members.&lt;br/&gt;&lt;br/&gt;Pursuant to clause 35B of the Listing Agreement and section 108 of the Companies Act, 2013 and Rules 20 of the Companies (Management and Administration) Rules, 2014 framed there under the Members are provided with facility to cast their votes electronically, through E-Voting services provided by Central Depository Services (India) Limited (CDSL) on all the Resolutions set in the Notice of the Annual General Meeting. The E-Voting period commences from December 11, 2014 at 9.00 a.m. to December 13, 2014 at 6.00 p.m.
View all announcements for ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD. Source: BSE India