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| Exchange Disseminated Time | With reference to earlier letter dated May 31, 2014 wherein the cut-off date for the purpose of e-voting was stated as July 11, 2014, Uflex Ltd has now informed BSE that however, the Ministry of Corporate Affairs vide their General Circular dated June 17, 2014, has deferred e-voting compulsory applicability, under the Provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
In view of the above, the Company is not implementing voting through electronic means in the ensuing Annual General Meeting scheduled to be held on August 08, 2014. |
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