KATWA UDYOG LTD. - Cut-off date and Calendar of Events for e-voting for AGM

Katwa Udyog Ltd has informed BSE that in compliance of Clause 35B of the Listing Agreement and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has decided the cut-off date June 30, 2014 for voting right of shareholders in the Annual General Meeting to be held on August 12, 2014 in proportion to their shares of the paid up equity share capital of the Company. The Company has applied to National Securities Depository Limited for availing services of e-voting.<br/><br/>The Company has submitted a copy of Calendar of Events for e-voting.