SOUTHERN ONLINE BIO TECHNOLOGIES LTD. - Notice Of The 19Th AGM And E-Voting - Reg<BR> Scrip Code: 532669
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| 05 Dec 2017 | |
| In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Section 96 of the Companies Act, 2013, and other applicable provisions of Companies Act, 2013, we would like to inform you that the 19th Annual General Meeting of the Company would be held on 30th December 2017 at 10.00 AM at the Dwaraka Conference Hall, Plot No. 73, Reliance Chambers, Bandlaguda Cross Roads, Rajendranagar Mandal, Hyderabad - 500030.<BR> <BR> Further we would like to inform you that the pursuant to provision of Section 108 of the Act read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Wednesday, 27th December, 2017 at 9.00 AM and will end on Friday, 29th December, 2017 at 5.00 PM. The e-voting module shall be disabled by Aarthi Consultants for voting thereafter and members will not be allowed to vote electronically beyond the said date and time. The cut-off date for the purposes of determining the members eligible for remote voting is fixed as 22nd December, 2017.<BR> <BR> We enclose herewith the Notice of 19th Annual General Meeting along with proxy form, attendance slip containing requisite details.<BR> | |
| View all announcements for SOUTHERN ONLINE BIO TECHNOLOGIES LTD. | Source: BSE India |
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