GHCL LTD. - Fixes Book Closure for Dividend and AGM (E-Voting)
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| 16 Jul 2014 | |
| GHCL Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from August 11, 2014 to August 21, 2014 (both days inclusive) for the purpose of Payment of Dividend and 31st Annual General Meeting (AGM) of the Company to be held on August 21, 2014.<br/><br/>The dividend will be paid on or after August 25, 2014, if approved by the members in the ensuing Annual General Meeting scheduled to be held on August 21, 2014.<br/><br/>Further the Company has informed that, as per provisions Clause 35B of the Listing Agreement read with section 108 of the Companies Act, 2013 and any other applicable provisions, the Company is pleased to provide its members e-voting facility provided by Central Depository Services (India) Limited (CDSL). Members may log onto the e-voting website www.evotingindia.com. During the e-voting period, members of the Company, holding shares either in physical form or dematerialized form, as on the cut-off date i.e. August 11, 2014, may cast their vote electronically. The e-voting period commences at 9:30 a.m. on August 15, 2014 and ends at 5:30 p.m. on August 17, 2014. The e-voting module shall be disabled by CDSL for voting thereafter. | |
| View all announcements for GHCL LTD. | Source: BSE India |
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