Raj Rayon Industries Limited - E-voting Facility to Shareholders

Raj Rayon Industries Ltd has informed BSE that in terms of Section 108 of the Companies Act 2013, Rule 20 (1) of the Companies (Management and Administration) Rules 2014 and Clause 35B of Listing Agreement, the Company will provide its Shareholders the facility to exercise their vote electronically (e-Voting) for transacting the items of business at the ensuing Annual. General Meeting to be held on September 30, 2014 by electronic means, The Company would be availing e-Voting Services of Central Depository Services (India) Limited (CDSL).<br/><br/>Further pursuant to Rule 20 (3) (vii) of the Companies (Management and Administration) Rules 2014 the Company has fixed September 19, 2014 as the relevant date/ cutoff date to determine the shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The e-voting period commences on September 23, 2014 (9:00 am) and ends on September 25, 2014 (6:00 pm).