LIBERTY SHOES LTD. - Fixes Book Closure for Dividend and AGM (e-voting)
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| 03 Sep 2014 | |
| Liberty Shoes 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 29, 2014 (both days inclusive) for the purpose of Payment of Dividend and 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.<br/><br/>Pursuant to Section 108 of the Companies Act, 2013 and Clause 35B read with the Companies (Management and Administration) Rules, 2014, the Company has availed the services of CDSL for providing electronic voting (e-voting) facility to the Members. The Members who are holding shares, either in physical or dematerialized form, as on August 22, 2014, will be eligible to cast their vote electronically on the businesses as set out in the Notice of the 28th AGM. The e-voting period shall commence from 10.00 A.M. (Indian Standard Time) on September 23, 2014 and shall end at 6.00 P.M. on September 25, 2014. | |
| View all announcements for LIBERTY SHOES LTD. | Source: BSE India |
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