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Arrow Coated Pro - Fixes Book Closure for AGM (e-voting)

By Religare

Arrow Coated Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 29, 2015 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

The Company will provide its members the facility to exercise their vote at the aforesaid AGM by electronic means on all resolutions set forth in the notice. The e-voting will commence on Saturday, September 28, 2015 and will end on Monday, September 28, 2015 (both days inclusive).

Story first published: Monday, September 7, 2015, 23:00 [IST]
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