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Jaiprakash Power Ventures Ltd. - Updates

By Religare

Jaiprakash Power Ventures Ltd. has informed that Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Clause 35B of the Listing Agreement, the Company is providing remote e-voting facility to its members in respect of all the business to be transacted at the AGM. The Company has engaged Central Depository Services (India) Ltd. as the authorized agency to provide remote e-voting facility.The remote e-voting period shall commences on September 9, 2015 and ends on September 11, 2015. The remote e-voting module shall be disabled thereafter. During this period, members of the Company, holding Shares either in physical form or in dematerialized form, as on the cut-off date i.e. September 4, 2015, may cast their vote electronically. The voting rights of the members for remote e-voting andphysical voting at the meeting shall be in proportion to their shareholding in the paid-up Equity Share Capital as on cut-off date (September 4, 2015).Shri D.P. Gupta and Shri Shiv Kumar Gupta have been appointed as Scrutinizer and Alternate Scrutinizer for conducting remote e-voting and polling paper process in a fair and transparent manner.

Story first published: Friday, August 21, 2015, 12:20 [IST]
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