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| Exchange Disseminated Time | Nyssa Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2014.
Further, in terms of Section 108 of the Companies Act, 2013 and, Rule 20(1) of the Companies (Management & Administration) Rules 2014, the Company will provide its Shareholders the facility to exercise their vote for transacting the items of ordinary and special business at the ensuing 29th Annual General Meeting (AGM) to be held on September 29, 2014, by electronic means. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL), Further pursuant to Rule 20(3)(vii) of the Companies (Management & Administration) Rules 2014, the Company has fixed August 23, 2014 as the Cut-off date to determine the Shareholders (holding equity shares of the company in both electronic and physical form) eligible to cast their vote for transacting the items of ordinary and special business at the ensuing 29th AGM. |
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