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| Exchange Disseminated Time | BSL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2014 to September 19, 2014 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on September 19, 2014.
Furtler, in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 35B of the listing agreement, the Company shall, provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the ensuing 43rd Annual General Meeting of the Company.
For the aforesaid purpose, the Company has fixed August 08, 2014 as the Cutoff Date to determine the entitlement of voting rights of members for e-voting.
The Company has entered into an arrangement with NSDL, for facilitating e-voting, through their e-voting platform i.e. www.evoting.nsdl.com |
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