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SUPREME PETROCHEM LTD. - Fixes Book Closure for Dividend and AGM (E-voting)
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18 Jul 2014
Supreme Petrochem Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2014 to September 22, 2014 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting (AGM) of the Company to be held on September 22, 2014.&lt;br/&gt;&lt;br/&gt;As per Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 35B of the listing agreement, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice.&lt;br/&gt;&lt;br/&gt;For the aforesaid purpose, the Company has fixed July 31, 2014 as the Record Date to determine the entitlement of voting rights of members for e-voting.
View all announcements for SUPREME PETROCHEM LTD. Source: BSE India