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| Exchange Disseminated Time | | RSWM Ltd has informed BSE that 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 Annual General Meeting (AGM) to be held on September 16, 2014, by Electronic means. The Company would be availing e-voting services of National Securities Depository Limited (NSDL), Further pursuant to Rule 20(3) (vii) of the Companies (Management & Administration) Rules 2014, the Company has fixed August 01, 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 electronically for transacting the items of ordinary and special business at the above AGM. |
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