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JENSON and NICHOLSON (INDIA) LTD. - Fixes Book Closure for AGM (cut-off date for e-voting)
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05 Aug 2014
Jenson and Nicholson (India) Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 12, 2014 to September 18, 2014 (both days inclusive) for the purpose of 91st Annual General Meeting (AGM) of the Company to be held on September 18, 2014.&lt;br/&gt;&lt;br/&gt;In Compliance with provision of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing e-voting facility to all shareholders on the cut-off date i.e. August 08,2014 and the e-voting period begins on September 09, 2014 at 10.00 a.m. and end on September 11, 2014 at 5 p.m. during which the shareholders may cast their vote electronically.
View all announcements for JENSON and NICHOLSON (INDIA) LTD. Source: BSE India