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| Exchange Disseminated Time | Ginni Filaments Ltd has informed BSE that pursuant to Section 108 of the Companies Act, 2013 and Rules 20 of the Companies (Management & Administration) Rules, 2014 and Clause 35B of Listing Agreement; Company has to provided its Shareholders the facility to exercise their right to vote at the 31st Annual General Meeting (AGM) scheduled to be held on September 10, 2014, by electronic means and business may be transacted through e-voting services provided by 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 01, 2014 as Cut-Off date to determine the shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote electronically at website: www.evotingindia.com on September 03, 2014 (9.00 A.M. 1ST) to September 04, 2014 (6.00 P.M. IST) at the above AGM.
Further, the shareholders would not be allow to cast their vote beyond the prescribed times as mentioned above. |
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