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BIRLA PRECISION TECHNOLOGIES LTD. - Fixes Book Closure for AGM (Cut-off date for e-voting)
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28 Aug 2014
Birla Precision Technologies Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2014 to September 27, 2014 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2014.&lt;br/&gt;&lt;br/&gt;Further, the Board of Directors has fixed August 22, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the ensuing 27th Annual General Meeting by electronic means under the Companies Act, 2013 and rules made there under. The e-voting period begins on September 21, 2014 (9.00 a.m. IST) to September 23, 2014 (6.00 p.m. IST). During this period, shareholders holding shares as on August 22, 2014 may cast their vote electronically.
View all announcements for BIRLA PRECISION TECHNOLOGIES LTD. Source: BSE India