JAIPRAKASH POWER VENTURES LIMITED - Fixes Book Closure for AGM (Cut-off date for e-voting)

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Jaiprakash Power Ventures Limited - Fixes Book Closure for AGM (Cut-off date for e-voting)

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28 Aug 2014
Jaiprakash Power Ventures 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 20, 2014 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 20, 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 and Clause 35B of the Listing Agreement, the Company is providing e-voting facility to its members in respect of all business to be transacted at the AGM. The Company has engaged Central Depository Services (India) Limited as the authorized agency to provide e-voting facility.<br/><br/>The e-voting period commences on September 14, 2014 at 9.00 A.M. and closes on September 16, 2014 at 6.00 P.M. The e-voting module shall be disabled thereafter. During this period, members of the Company, holding Shares either in physical form or in dematerialized form, as on the cut-off date i.e. August 19, 2014, may cast their vote electronically. The voting rights of the members for e-voting and for physical voting at the meeting shall be in proportion to their shareholding in the paid-up Equity Share Capital as on cut-off date (August 19, 2014).<br/><br/>Shri D. P. Gupta and Shri Jatin Singal have been appointed as Scrutinizer and Alternate Scrutinizer for conducting e-voting and ballot paper process in a fair and transparent manner.
View all announcements for Jaiprakash Power Ventures Limited	Source: BSE India

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