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BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
534742
Company
ZUARI AGRO CHEMICALS LTD.
Exchange Received Time
18/08/2018 11:19:11
Exchange Disseminated Time
18/08/2018 11:19:14
Time Taken
00:00:03
E-Voting At Annual General Meeting |
8/18/2018 11:19:12 AM
As per Section 108 of the Companies Act, 2013 and Rules made there under, the Company is pleased to provide its Shareholders, facility to exercise their right to vote at the 9th Annual General Meeting (AGM) to be held on September 10, 2018 by electronic means.
The e-voting period commences on Friday, the 7th September, 2018 at 10.00 A.M. and ends on Sunday, 9th September, 2018, at 5.00 P.M. The Company has fixed September 3, 2018 as the cut-off date to record the entitlement of the Shareholders to cast their vote electronically at the 9th AGM by electronic
means under the Companies Act, 2013 and Rules made there under. Consequently, the same cut-off date of September 3, 2018 would record entitlement of Shareholders, who do not cast their vote electronically, to cast their vote at the 50th AGM of the Company to be held on September 10, 2018.
The Company has availed e-Voting services from Link Intime India Private Limited ("LIIPL").
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