NEELKANTH ROCKMINERALS LTD. - Notice Of The 29Th AGM And E-Voting
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| 05 Sep 2017 | |
| We would like to inform you that the 29th Annual General Meeting of the Company will be held on Friday, 29th September 2017 at 10:00 A.M. at the Registered Office of the Company at 322, 3rd Floor, A-Wing, Ahura Centre, 82-Mahakali Caves Road, Andheri (East), Mumbai 400093.<BR> <BR> Pursuant to provision of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on 26th September, 2017 at 9:00 A.M. and will end on 28th September, 2017 at 5:00 P.M. The e-voting module shall be disabled by CDSL for voting thereafter and members will not be allowed to vote electronically beyond the said date and time. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 22nd September, 2017.<BR> <BR> We enclose herewith the Notice of 29th Annual General Meeting along with Proxy form, attendance slip containing the requisite details.<BR> | |
| View all announcements for NEELKANTH ROCKMINERALS LTD. | Source: BSE India |
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