MARICO LTD. - Fixes Book Closure for AGM (E-voting)
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| 30 Jun 2014 | |
| Marico Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from July 24, 2014 to July 28, 2014 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on July 30, 2014.<br/><br/>Further, in terms of Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, the Board of Directors has fixed June 20, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the ensuing 26th AGM by electronic means under the Companies Act, 2013 and rules made there under.<br/><br/>Further, the Company has engaged services of Central Depository Services (India) Depository Limited ("CDSL") as the Authorised Agency to provide e-voting facilities. The e-voting period commences on Thursday, July 24, 2014 (9.00 a.m. IST) and ends on July 26, 2014 (6.00 p.m. IST). During this period, shareholders holding shares as on June 20, 2014 may cast their vote electronically. | |
| View all announcements for MARICO LTD. | Source: BSE India |
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