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ASHOK ALCO-CHEM LTD. - Fixes Book Closure for AGM and E-voting
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03 Sep 2014
Ashok Alco Chem Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2014 to September 26, 2014 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 26, 2014.&lt;br/&gt;&lt;br/&gt;Further, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014, the Company is providing e-voting facility to its Members for all resolutions included in the Notice of the 22nd AGM of the Company. This facility is being provided through CDSL e-voting platform (www.evotingindia.com). The e-voting period will commence on September 18, 2014 (10.00 a.m.) and ends on September 19, 2014 (6.00 p.m.). The voting module shall be disabled by CDSL for voting thereafter. The voting rights shall be reckoned on the paid-up value of shares registered in the name of the Member as on August 22, 2014.
View all announcements for ASHOK ALCO-CHEM LTD. Source: BSE India