Godfrey Phillips India Ltd. has informed that In compliance with the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Management and Administration) Amendment Rules, 2015 and Clause 35B of the Listing Agreement, the Company is pleased to provide e-voting facility to all members through platform of NSDL.The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of September 22, 2015.The remote e-voting period commences from September 26, 2015 and ends on September 28, 2015. During this period Shareholders of the Company, holding shares either in physical or in dematerialized form, as on cut-off date i.e. September 22, 2015 may cast their vote electronically. The remote e-voting shall be disabled thereafter and no e-voting will be allowed thereafter.
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