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| Exchange Disseminated Time 20/05/2016 18:05:07 | Everest Industries Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the Company has fixed June 22, 2016 as the cut-off date to determine the entitlement of the shareholders to cast their vote electronically at the 83rd Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and Rules thereunder. The same cut-off date of June 22, 2016 would entitle the shareholders, who do not cast their vote electronically, to cast their vote at the 83rd AGM on June 29, 2016.
The Company would be availing e-voting services of National Securities Depository Limited (NSDL). |
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