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| Exchange Disseminated Time | Indo Rama Synthetics (India) Ltd has informed BSE that in terms of provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Clause 35B of the Listing Agreement, the Company has fixed May 22, 2015 as the Cut-off Date to record the entitlement of the shareholders to cast their vote electronically by way of Postal Ballot, for the period commencing from June 01, 2015 at 9:00 AM to June 30, 2015 at 5:00 PM.
The Company would be availing e-Voting services of National Securities Depository Ltd.(NSDL). |
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