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| Exchange Disseminated Time | Modern Shares & Stockbrokers Ltd has informed BSE that the 76th Annual General Meeting (AGM) of the Company will be held on August 04, 2015 at 11.45 am at Killachand Conference hall, Indian Merchant Building opp. Churchgate Station, Churchgate Mumbai - 400022.
In terms of Section 108 of the Companies Act 2013, read with Rule 20 of the Companies ( Management and Administration) Rules 2014 as amended, and Clause 35 B OF THE Listing agreement the Company is providing the facility to its members holding shares in physical or dematerialized form to exercise their right to vote by electronic means on any or all of the businesses specified in the Notice convening the Annual General Meeting of the Company as mentioned above (Remote-voting). The company is also offering the facility to the members to cast their vote by way of physical ballot at the AGM. Accordingly the company has fixed July 27, 2015 as the cut of date for determining the eligibility of the members to vote either through remote e-voting or by physical ballot at the AGM. |
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