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| Exchange Disseminated Time | | Hilton Metal Forging Ltd has informed BSE that Pursuant to provisions of Section 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the Company is providing e-voting facility to its members to cast their votes electronically on all resolutions set forth in the Notice convening the 9th AGM of the Company. The Company has engaged the services of Central Depository Services (India) Limited (CDSL): to provide e-voting facility. The instruction for e-voting indicating the process and manner of e-voting is enclosed with Annual report being dispatched to the members and the dispatch was completed by August 27, 2014. The e-voting period will commence on September 22, 2014 (from 10:00 A.M. onwards) and will end on September 24, 2014 (6:00 p.m). The e-voting module shall be disabled by CDSL for voting thereafter. |
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