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SWISS GLASCOAT EQUIPMENTS LTD. - Fixes Book Closure for Dividend and AGM
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25 Jul 2014
Swiss Glascoat Equipments Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from August 30, 2014 to September 03, 2014 (both days inclusive) for the purpose of Payment of Dividend and 23rd Annual General Meeting (AGM) of the Company to be held on September 11, 2014.&lt;br/&gt;&lt;br/&gt;In terms of Section 108 of the Companies Act, 2013 and Rule 20(3)(vii) of the Companies (Management and Administration) Rules 2014, the Company has fixed August 1, 2014 as the cutoff date to record the entitlement of the shareholders to cast their vote electronically at the 23rd Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules thereunder. Consequently, the same cut-off date of August 1, 2014 would record entitlement of the shareholders, who do not cast their vote electronically, to cast their vote at the 23rd AGM on September 11, 2014.&lt;br/&gt;&lt;br/&gt;The Company would be availing e-Voting Services of National Securities Depository Limited (NSDL).&lt;br/&gt;&lt;br/&gt;Dividend, if approved by the shareholders and declared in the 23rd Annual General Meeting of the Company, shall be paid on and from October 01, 2014.
View all announcements for SWISS GLASCOAT EQUIPMENTS LTD. Source: BSE India