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G.S.AUTO INTERNATIONAL LTD. - Cut-off date for e-voting (AGM on Sept 30, 2014)
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22 Aug 2014
GS Auto International Ltd has informed BSE that Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20(3)(vii) of the Companies (Management and Administration) Rules, 2014 and pursuant to the authorization given by the Board in its meeting held on August 21, 2014 to transact the business through e-Voting system at the 40th Annual General Meeting of the Company scheduled to be held on September 30, 2014, the cut-off date (record date) for the purpose of e-voting by members of the Company is August 22, 2014. During the e-voting period (i.e. September 25, 2014 to September 26, 2014), shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date), may cast their vote electronically.
View all announcements for G.S.AUTO INTERNATIONAL LTD. Source: BSE India