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Shaba Chemicals - E-Voting & Cut off date for A G M

By Religare
|

Shaba Chemicals Ltd has informed BSE that the Board of Directors of the Company, for 28th Annual General Meeting of the Company :

1. The Company has entered in to an E-voting Agreement with Central Depository Services (India) Limited (CDSL) to provide E-Voting Platform for casting vote electronically.

2. The cut-off date (record date) for coasting vote through remote E-voting shall be September 28, 2015.

3. The remote e-voting period will begin on Saturday, September 26, 2015 at 9.00 A. M. and ends on September 28, 2015 at 5.00 P.M.

4. The Company has appointed Mr. Jay Kumar Doshi , Indore as the Scrutinizer to scrutinize the e-voting process in fair and transparent manner.







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