SUBEX LTD. - Fixes Book Closure for AGM (e-voting)
| < Back | |
| 21 Jul 2014 | |
| Subex Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from August 07, 2014 to August 14, 2014 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on August 14, 2014.<br/><br/>- In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to provide members facility to exercise their right to vote at the 20th Annual General Meeting (AGM) by electronic means and the business may be transacted through e-Voting Services provided by NSDL. The voting rights of Shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on July 04, 2014 (record date).<br/><br/>- The e-voting period commences on August 08, 2014 (9:00 AM) (IST) and ends on August 10, 2014 (6:00 PM) (IST). | |
| View all announcements for SUBEX LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback