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| Exchange Disseminated Time | Indo Rama Synthetics (India) Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed June 20, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 28th Annual General Meeting (AGM) by electronics means under the Companies Act, 2013 and Rules thereunder. Consequently, the same cut of date of June 20, 2014 would record entitlement of the shareholders, who do not cast their vote electronically, to cast their vote at the 28th AGM to be held on August 01, 2014.
The Company would be availing e-Voting services of National Securities Depository Limited (NSDL). |
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