BS LTD. - Cut-off date for e-Voting

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14 Aug 2014
BS Ltd has informed BSE that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company will provide e-voting facility to the Shareholders to exercise their vote for transacting the business at the Tenth Annual General Meeting (AGM) of the Company scheduled to be held on September 30, 2014. The Company would be availing e-voting services of M/s. Karvy Computershare Private Limited, Registrar and Transfer Agent, of the Company.<br/><br/>Further, the Company has taken August 29, 2014 as the Cut-off date to determine the entitlement of the Shareholders (holding Equity Shares of the Company in both electronic and physical form) eligible to cast their vote electronically in respect of the businesses to be transacted at the aforesaid Annual General Meeting of the Company.
View all announcements for BS LTD.	Source: BSE India

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