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| Exchange Disseminated Time | Nitta Gelatin India Ltd has informed BSE that In terms of clause 35B of the Listing Agreement, Section 108 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014, the Company has considered June 06, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 38th Annual General Meeting (AGM) being held on July 11, 2014 through e- voting process.
The Company would be availing e-voting facility from CDSL. The e-voting shall be open from July 05, 2014 (09.00 A.M) to July 07, 2014 (06.00 P.M). |
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