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NETWORK LTD. - Fixes Book Closure for AGM (Cut-off date for e-voting)
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11 Aug 2014
Network Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2014 to September 24, 2014 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 24, 2014.&lt;br/&gt;&lt;br/&gt;Pursuant to Section 108 of the Companies Act 2013, Rule 20 (1) of the Companies (Management and Administration) Rules 2014 and Clause 35B of Listing Agreement, the Company will provide its Shareholders the facility to exercise their vote electronically (e-Voting) for transacting the items of business at the ensuing Annual General Meeting to be held on September 24, 2014 by electronic means. The Company would be availing e-Voting Services of National Securities Depository Limited (NSDL).&lt;br/&gt;&lt;br/&gt;Further, pursuant to Rule 20 (3) (vii) of the Companies (Management and Administration) Rules 2014 the Company has fixed August 20, 2014 as the relevant date/ cutoff date to determine the shareholders (holding equity shares of the Company in both electronic and physical form) eligible 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 September 18, 2014 (9:00 A.M. IST) and ends on September 20, 2014 (6:00 P.M. IST) both days inclusive.
View all announcements for NETWORK LTD. Source: BSE India