Corporate Announcement
Security Code : 512215    Company : STEPHANOTIS    
 
Fixes Book Closure for AGM (Cut-off date for e-voting) 
  Exchange Disseminated Time     
Vora Constructions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 30, 2014 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.

The E-voting period will begin from 9.00 a.m. September 23, 2014 and will end at 6.00 p.m. on September 23, 2014. During this period the shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of August 28, 2014 may cast their vote electronically.
 

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