NIIT LTD. - Fixes Book Closure for Dividend and AGM (E-Voting)
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| 17 Jun 2014 | |
| NIIT Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from June 28, 2014 to July 07, 2014 (both days inclusive) for the purpose of Payment of Dividend and 31st Annual General Meeting (AGM) of the Company to be held on July 07, 2014.<br/><br/>The dividend as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid to those Members whose names appear in the Companys Register of Members as on July 7, 2014.<br/><br/>In terms of the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of The Companies (Management and Administration) Rules, 2014, the Company is providing to the Members the facility to exercise their right to vote at the 31st Annual General Meeting by electronic means and the business may be transacted through e-voting services provided by National Securities Depository Ltd. (NSDL). The e-voting period commences on July 1, 2014 (9:00 A.M. IST) and ends on July 3, 2014 (6:00 P.M. IST). During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of May 30, 2014, may cast their vote electronically. The e-voting module shall be disabled by NSDL for voting thereafter. | |
| View all announcements for NIIT LTD. | Source: BSE India |
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