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| Exchange Disseminated Time | Selan Exploration Technology Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company has fixed June 30, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 29th Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules made thereunder. Consequently, the same cut-off date of June 30, 2014 would record entitlement of the shareholders, who do not cast their vote electronically, to cast their vote at the 29th AGM on August 07, 2014.
The Company would be availing the E-voting Services of National Securities Depository Limited. |
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