HIMACHAL FUTURISTIC COMMUNICATIONS LTD. - Fixes Book Closure for AGM (cut-off date for e-voting)
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| 19 Aug 2014 | |
| Himachal Futuristic Communications Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2014 to September 19, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.<br/><br/>Decided to provide e-voting facility to the shareholders to exercise their Right to vote at the 27th Annual General Meeting and in this regard :-<br/><br/>a. Fixed August 14, 2014 as the cut off date for the purpose of offering E-voting facility to the shareholders holding shares either in physical form or in dematerliested form, who will be entitled to cast their votes electronically in respect of resolution set out in the AGM.<br/><br/>b. Fixed the date for commencement and closure of E-voting period as follows :-<br/><br/>Commencement date : 10:00 am on September 24, 2014<br/>Closing of E-voting date : 10:00 am on September 27, 2014 | |
| View all announcements for HIMACHAL FUTURISTIC COMMUNICATIONS LTD. | Source: BSE India |
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