INDO THAI SECURITIES LTD. - Fixes Book Closure for AGM (Cut-off date for e-voting)
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| 01 Sep 2014 | |
| Indo Thai Securities Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2014 to September 20, 2014 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 20, 2014.<br/><br/>In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of The Companies (Management and Administration) Rules, 2014, the Company is pleased to provide e-voting facility to its Members enabling them to cast their vote electronically for all the resolutions as set in the Notice of AGM. The Company has availed the e-voting services as provided by Central Depository Services (India) Limited. The Board of Directors of the Company has appointed M/s. Kaushal Ameta and Co., Company Secretaries, Indore, as Scrutinizer for conducting the e-voting process in a fair and transparent manner.<br/><br/>The e-voting period wrill commence on Thursday, September 11, 2014 (10:00A.M) and ends on Saturday, September 13, 2014, (6.00 A.M). The e-voting module shall not be allowed beyond Saturday, September 13, 2014, (6.00 A.M). Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently. The voting rights of Members shall be as per the number of equity shares held by the members as on the Cut-Off Date which is August 08, 2014. The Notice has been sent to all the Members, whose names appeared in the Register of Member / Record of Depositories as on August 08, 2014. | |
| View all announcements for INDO THAI SECURITIES LTD. | Source: BSE India |
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