|
| Exchange Disseminated Time | Ultramarine & Pigments Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 (3)(vii) of the Companies (Management & Administration) Rules, 2014, June 13, 2014 will be the cut-off date to record the entitlement of Members to cast their votes electronically for the businesses to be transacted at the ensuing 53rd Annual General Meeting (AGM) of the Company. The Notice convening the AGM will be sent In due course.
For the aforesaid purpose, the Company would be availing the e-Voting services of the Central Depository Services (India) Limited. |
|
|