Dwarikesh Sugar Industries Ltd. has informed that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended the Company will provide its shareholders the facility to exercise their vote for transacting the items of Ordinary business at the ensuing Annual General Meeting (AGM) to be held on September 19, 2015 by electronic means. The company would be availing remote e-voting services of Central Depository Services (India) Ltd - (CDSL). Further the company has fixed September 12, 2015 as the Cut Off date to determine the Shareholders (holding equity Shares of the Company in both electronic and physical form) eligible to cast their vote electronically for transacting the items of ordinary and special business at the above AGM.The remote e-voting period commences on September 16, 2015 and end on September 18, 2015.
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