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HIMACHAL FUTURISTIC COMMUNICATIONS LTD. - Outcome of Board Meeting
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10 Aug 2017
&lt;BR&gt; &lt;BR&gt; 6. Decided to provide e-Voting facility to the shareholders to exercise their Right to vote at the 30th Annual General Meeting and in this regard:-&lt;BR&gt; &lt;BR&gt; a) Fixed 18th September, 2017 as the &apos;cut off&apos; date for the purpose of offering e-Voting facility to the shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of resolutions set out in the 30th AGM Notice.&lt;BR&gt; &lt;BR&gt; b) Fixed the dates for commencement and closure of e-Voting period as follows :&lt;BR&gt; i. Commencement date :- 9:00 A.M. on 22nd September, 2017 &lt;BR&gt; ii. Closing of e-Voting date :- 5:00 P.M. on 24th September, 2017&lt;BR&gt; &lt;BR&gt; c) Appointed Shri Baldev Singh Kashtwal, Practicing Company Secretary having Membership No. FCS 3616 and C.P. No. 3169 having office at 106, (1st Floor) Madhuban Tower, A-1, V S Block, Shakarpur Crossing, Delhi-110092 to scrutinize e-Voting process/Poll at the forthcoming in a fair and transparent manner.&lt;BR&gt;
View all announcements for HIMACHAL FUTURISTIC COMMUNICATIONS LTD. Source: BSE India

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