SHREE PRECOATED STEELS LTD. - Fixes Cut-off date for the purpose of e-votingBR_TAG

Shree Precoated Steels Ltd has informed BSE that pursuant to provisions of Section 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the Company is providing e-voting facility to its members to their cast votes electronically on all resolutions set forth in the Notice convening the 6th AGM of the Company. The Company has engaged the services of National Securities Depository Limited (NSDL) to provide e-voting facility. The instruction for e-voting indicating the process and manner of e-voting is enclosed with Annual report being dispatched to the members and the dispatch was completed by September 01, 2014. The e-voting period will commence on September 23, 2014 (9:00 a.m.) and will end on September 25, 2014 (6:00 p.m). The e-voting module shall be disabled by NSDL for voting thereafter.