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| Exchange Disseminated Time | Gujarat State Fertilizers & Chemicals Ltd has informed BSE that :
In terms of Clause 35B of the Listing Agreement, which provides to extend e-voting facility to the shareholders as specified in the Companies (Management & Administration) Rules, 2014, the Company has fixed June 27, 2014, as a cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 52nd Annual General Meeting (AGM) scheduled to be held on August 08, 2014. Hence the option for voting by show of hands shall not be made available to Shareholders’ attending the 52nd Annual General Meeting. |
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