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POWER FINANCE CORPORATION LTD. - Fixes Book Closure for Final Dividend and AGM (Cut-off date for e-voting)
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02 Sep 2014
Power Finance Corporation Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 12, 2014 to September 26, 2014 (both days inclusive) for the purpose of Payment of Final Dividend and Annual General Meeting (AGM) of the Company to be held on September 26, 2014.&lt;br/&gt;&lt;br/&gt;The final dividend for the FY 2013-14 as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid on or after October 09, 2014.&lt;br/&gt;&lt;br/&gt;Further, in compliance with provisions of Clause 35B of the Listing Agreement, the Company is offering E- voting facility to all the Shareholders of the Company in respect of all the items to be transacted at the said Meeting. The cut off date for the purpose of determining the e-voting rights of shareholders is August 22, 2014. The e-voting period commences on September 20, 2014 at 10.00 am and will end at 6.00 pm on September 22, 2014.
View all announcements for POWER FINANCE CORPORATION LTD. Source: BSE India