BHUSHAN STEEL LTD. - Fixes Book Closure for AGM (Cut-off date for e-voting)
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| 28 Aug 2015 | |
| Bhushan Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2015 to September 19, 2015 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 19, 2015.<BR><BR>Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company will provide e-voting facility to its Shareholders to exercise their vote for transacting the business at the ensuing Annual General Meeting (AGM) to be held on September 19, 2015. The Company would be availing e-voting services of National Securities Depository Limited (NSDL). The Board has fixed August 14, 2015 as the cut-off date to determine the Shareholders (holding shares either in physical or electronic form) eligible to cast their vote electronically at the Annual General meeting. | |
| View all announcements for BHUSHAN STEEL LTD. | Source: BSE India |
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