BARAK VALLEY CEMENTS LTD. - Cut-off Date for E-Voting facility

Barak Valley Cements Ltd has informed BSE that pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, it is hereby informed that Company is providing E-Voting facility for the Members to cast their votes on the resolutions to be passed at the Annual General Meeting scheduled to be held on September 08, 2014.<br/><br/>Further it is informed that for this purpose, holding of shares either in physical form or in dematerialised form as of August 01, 2014 will be reckoned. The voting rights of the shareholder shall be in proportion to the shares held by them in the capital of the Company.