Corporate Announcement
Security Code : 500672    Company : NOVARTIND    
 
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  Exchange Received Time  25/09/2017 13:41:10         Exchange Disseminated Time   25/09/2017 13:41:16              Time Taken   00:00:06
Sub : Cut-off date for Postal Ballot / E-voting

In terms of Sections 108 and 110 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014, the Company will provide its shareholders the facility to exercise their vote for transacting the item of special business via postal ballot and e-voting.

The Company would be availing e-voting services of National Securities Depository Limited (NSDL).

For this purpose, the Company has fixed October 06, 2017 as the cut-off / specified date to record the entitlement of the shareholders to cast their vote through Postal Ballot / E-voting.
 

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