JAI BALAJI INDUSTRIES LTD. - Fixes Book Closure for AGM (Cut-off date for e-voting)
| < Back | |
| 13 Aug 2014 | |
| Jai Balaji Industries Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2014 to September 27, 2014 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 27, 2014.<br/><br/>Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to provide to all its Members the facility to vote through a-voting system on all the business as set forth in the Notice of the ensuing AGM of the Company.<br/><br/>Members holding shares either in physical or dematerialized mode as on the cut-off date (i.e. the record date) viz August 22, 2014 may exercise their vote electronically.<br/><br/>The e-voting facility will be made available during the following period:<br/><br/>- Commencement of e-voting: From 10:00 a.m. on September 20, 2014<br/><br/>- End of e-voting: up to 10:00 p.m. on September 22, 2014<br/><br/>E-voting shall not be allowed beyond 10:00 p.m. on September 22, 2014. | |
| View all announcements for JAI BALAJI INDUSTRIES LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback