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BHAGWATI AUTOCAST LTD. - Fixation of cut-off date for e-voting
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30 Aug 2014
Bhagwati Autocast Ltd has informed BSE that, pursuant to Section 108 of the Companies Act, 2013 read with applicable rules, and the provisions of Listing Agreement with Stock Exchange, the Company is offering e-voting facility to its Members in respect of business to be transacted at the ensuing Annual General Meeting of the company schedule to be held on September 24, 2014.&lt;br/&gt;&lt;br/&gt;The company has fixed August 15, 2014 as the cut-off date to ascertain the shareholders eligible to cast their vote electronically on all the resolutions at the ensuing Annual General Meeting. The same cut-off date of August 15, 2014 would also ascertain the shareholders, who do not cast their vote electronically, wish to cast their vote physically at the ensuing Annual General Meeting.
View all announcements for BHAGWATI AUTOCAST LTD. Source: BSE India