Corporate Announcement
Security Code : 533212    Company : GKB    
 
The Record Date/Cut-Off-Date Is September 16, 2017Download PDF Download XBRL
  Exchange Received Time  23/08/2017 12:03:59         Exchange Disseminated Time   23/08/2017 12:04:04              Time Taken   00:00:05
In Compliance with the provisions of Section 108 of the Companies Act 2013, read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Pursuant Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility to its members to exercise their vote at the Annual General Meeting through electronic means (e-voting).

The details are as under :--

1. The date and time of commencement of voting through electronic means: September 20, 2017 at 9.00 A.M.
2. The date and time of end of voting through electronic means: September 22, 2017 at 5.00 P.M.
3. Voting through electronic means shall not be allowed beyond: September 22, 2017 after 5.00 P.M.
4. The cut off date (record date) for determining rights of entitlement of e-voting : September 16, 2017.
 

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