INDIAN INFOTECH and SOFTWARE LTD. - Fixes Book Closure for AGM (Cut-off date for e-voting)
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| 01 Sep 2014 | |
| Indian Infotech and Software Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2014.<br/><br/>Further, pursuant to provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed August 29, 2014, as the cut-off date for members holding shares in physical as well as demat mode to record the entitlement of the shareholders to cast their vote electronically al the 32nd Annual General Meeting (AGM) by the electronic means under the Companies Act 2013 and rules there under.<br/><br/>The Company would be available e-Voting Services of Central Depository Services (India) Limited (CDSL). | |
| View all announcements for INDIAN INFOTECH and SOFTWARE LTD. | Source: BSE India |
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