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MARICO LTD. - Fixes Book Closure for AGM
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14 Jul 2015
Marico Ltd has informed BSE that the Register of Members &amp; Share Transfer Books of the Company will remain closed from July 31, 2015 to August 05, 2015 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on August 05, 2015.&lt;BR&gt;&lt;BR&gt;Further, the Company has fixed Wednesday, July 29, 2015 as the CUT-OFF DATE to ascertain the Members eligible to cast their vote electronically on al! resolutions proposed at the ensuing 27th Annual General Meeting (AGM). The same cut-off date of July 29, 2015 would also be considered to ascertain the eligibility of Members to cast their vote through ballot forms and at the ensuing AGM.&lt;BR&gt;&lt;BR&gt;The Company has engaged Central Depository Services (India) Depository Limited (CDSL) to provide remote e-voting facility to Members.
View all announcements for MARICO LTD. Source: BSE India