RENAISSANCE JEWELLERY LTD. - Fixes Book Closure for Dividend and AGM (Cut-off date for e-voting)
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| 25 Aug 2014 | |
| Renaissance Jewellery Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 04, 2014 to September 12, 2014 (both days inclusive) for the purpose of Payment of Dividend and 25th Annual General Meeting (AGM) of the Company to be held on September 12, 2014.<br/><br/>Further, pursuant to provisions of Section 108 of the Companies Act, 2013 read with the revised Clause 35B of the Listing Agreement, the Company is providing e-voting facility to its members. The members holding shares, either in physical form or dematerialized form, on the cut-off date i.e. September 03, 2014 may cast their vote electronically to transact the business set out in the Notice of AGM.<br/><br/>The details of e-voting, required under Rule 20 of the Companies (Management and Administration) Rules, 2014, are given hereunder:<br/><br/>1. Date of completion of dispatch of Annual Report along with Notice of AGM: August 18, 2014<br/>2. Date and time of commencement of e-Voting: September 06, 2014 at 9.30 am(IST)<br/>3. Date and time of end of e-Voting: September 08, 2014 at 5.30 p.m.(IST)<br/>4. e-Voting shall not be allowed beyond 5.30 p.m. (IST) on September 08, 2014. | |
| View all announcements for RENAISSANCE JEWELLERY LTD. | Source: BSE India |
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