SUPER BAKERS (INDIA) LTD. - Fixes Book Closure for AGM (e-voting)
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| 30 Jul 2014 | |
| Super Bakers India 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 27, 2014 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 27, 2014.<br/><br/>The Company has provided its Shareholders the facility to cast their vote by Electronic means on all the resolution set forth in the notice of 20th Annual General Meeting. The details are given under :<br/><br/>1. Date and Time of commencement of voting through electronic means : September 20, 2014 at 10.00 A.M. IST<br/>2. Date and Time of end of voting through electronic means : September 22, 2014 at 6.00 P.M. IST<br/>3. Voting through Electronic means shall not be allowed beyond : September 22, 2014 at 6.00 P.M. IST<br/>4. Cut-off date for determining rights of entitlement of E-voting : August 08, 2014. | |
| View all announcements for SUPER BAKERS (INDIA) LTD. | Source: BSE India |
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