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| Exchange Received Time 30/06/2017 16:19:09 Exchange Disseminated Time 30/06/2017 16:19:17 Time Taken 00:00:08 |
We are pleased to inform you that the 28th Annual General Meeting of PRECISION WIRES INDIA LIMITED is scheduled to be held on Saturday 19th August, 2017 for the financial year 2016-17 at 2.30 PM, at the Hall of The Mysore Association, 1st Floor, 393, Bhau Daji Road, Maheshwari Udyan (King Circle), Matunga (Central Railway) Mumbai 400 019.
The Register of Members and Share Transfer Books of the Company will remain Closed from Saturday 12th August, 2017 to Saturday 19th August, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company and Declaration of Final Dividend for FY 2016-17, recommended by Board of Directors Rs.2.25 per fully paid up Equity Share of Rs. 5/- each subject to approval of the Shareholders at the ensuing AGM, and if approved, dividend shall be paid on or before 18th September, 2017.
Further, in Compliance with the provisions of the Companies Act, 2013 and Listing Regulations, the Company has availed E-Voting Services of Central Depository Services Limited (CDSL) to provide E- Voting facilities to its Members and below is the Calendar of Events for E-Voting:
The Schedule of Events for e-voting is as follows: -
ISIN : INE372C01029
Cut Off Date : Monday, 14th August, 2017
Remote e-Voting Start Date : Wednesday, 16th August, 2017
Remote e-Voting Start Time : 10.00 A.M.
Remote e-Voting End Date : Friday,18th August, 2017
Remote e-Voting End Time (For AGM 17:00): 5:00 P.M.
The Board has appointed M/s. Ragini Chokshi and Company, Practicing Company Secretaries, as Scrutiniser for this purpose.
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