ORIENT BELL LIMITED - Fixes Book Closure for Dividend and AGM (cut-off date for e-voting)
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| 02 Sep 2014 | |
| Orient Bell Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of Payment of Dividend and 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.<br/><br/>Further, in terms of Clause 35B of the Listing Agreement, the Company has engaged with services of National Securities Depository Ltd., for proving the e-voting facility to its members. The members holding shares of the Company as on August 22, 2014 ("cut-off') shall be given a facility to cast their vote electronically through e-voting on the business items to be transacted at 37th Annual General Meeting. The detail of the same is as under:<br/><br/>The cut-off date : August 22, 2014<br/>Commencement of e-voting : from 10.00 a.m.(IST) on September 17, 2014<br/>End of e-voting : upto 05.30 p.m.(IST) on September 19, 2014 | |
| View all announcements for ORIENT BELL LIMITED | Source: BSE India |
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