GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. - Fixation of Cut-off date for E-voting and Revised Book Closure Dates
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| 13 Jun 2014 | |
| GlaxoSmithkline Consumer Healthcare Ltd has informed BSE that pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20(3)(vii) of the Companies (Management and Administration) Rules, 2014, the Company has fixed June 27, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 55th Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules made there under. Consequently, the same cut-off date of June 27, 2014 would record entitlement of the shareholders, who do not cast their vote electronically, to cast their vote at the 55th AGM on August 07, 2014.<br/><br/>The Company would be availing e-Voting Services of National Securities Depository Limited (NSDL).<br/><br/>Further the Company has informed that, vide letter dated May 09, 2014, the Company had intimated the dates of Book Closure as from July 29, 2014 to August 07, 2014, both days inclusive. However, as July 29, 2014 is a holiday, the date of Book closure is being revised.<br/><br/>The Register of Members and Share Transfer Books will now remain closed from July 31, 2014 to August 07, 2014, both days inclusive, for the purpose of Dividend and Annual General Meeting. | |
| View all announcements for GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. | Source: BSE India |
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