INTEGRATED FINANCIAL SERVICES LTD. - Fixes Book Closure for Dividend and AGM (Cut-off date for e-voting)
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| 02 Sep 2014 | |
| Integrated Financial Services Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of Payment of Dividend and 23rd Annual General Meeting (AGM) of the Company to be held on September 30, 2014.<br/><br/>E-Voting:<br/><br/>Pursuant to Section 108 of the Companies Act 2013. Rule 20 (1) of the Companies (Management and Administration) Rules 2014 and Clause 35B of Listing Agreement, the Company will provide its Shareholders the facility to exercise their vote electronically (e-Voting) for transacting the items of business at the ensuing Annual General Meeting to be held on Tuesday, September 30, 2014 by electronic means. The Company would be availing e-Voting Services of Central Depository Services (India) Ltd.<br/><br/>Further, pursuant to Rule 20 (3) (vii) of the Companies (Management and Administration) Rules 2014 the Company has fixed August 29, 2014 as the relevant date/ cutoff date to determine the shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The e-voting period commences on September 22, 2014 (9:30 A.M. 1ST) and ends on September 24. 2014 (6:00 P.M.) both days inclusive. | |
| View all announcements for INTEGRATED FINANCIAL SERVICES LTD. | Source: BSE India |
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