Corporate Announcement
Security Code : 504240    Company : DLTNCBL    
 
Fixes Book Closure for A G M (Cut-off date for e-voting) 
  Exchange Disseminated Time     11/09/2015 10:48:54
Delton Cables Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 50th Annual General Meeting (AGM) of the Company.

Further, pursuant to Clause 35B of Listing Agreement, e-voting facility provided to the shareholders to vote on the resolutions to be passed in the Annual General Meeting of the Company. The cut-off date for determining the shareholders entitled to cast their vote through remote e-voting as well as voting through ballot paper in the AGM is September 23, 2015 and the remote e-voting commences from September 26, 2015 at 10:00 a.m. and ends at September 29, 2015 at 5:00 p.m.
 

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