Kirloskar Industries Ltd - Fixes Book Closure for Dividend and AGM
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| 21 Jul 2014 | |
| Kirloskar Industries Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from August 26, 2014 to September 02, 2014 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting (AGM) of the Company to be held on September 02, 2014.<br/><br/>- Pursuant to provisions of Section 108 of the Companies Act, 2013, read with the rules made thereunder and Clause 35B of the Listing Agreement, the Company has fixed July 25, 2014, as the cut-off date to record the entitlement of the Members 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 August 27, 2014 (9:00 am) and ends on August 29, 2014 (6:00 pm). | |
| View all announcements for Kirloskar Industries Ltd | Source: BSE India |
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