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| Exchange Disseminated Time | Ramco Industries Ltd has informed BSE that as per the Companies ((Management & Administration) Rules, 2014, Company is providing e-Voting facility for the Members to case their votes on the resolutions to be passed at the Annual General Meeting scheduled to be held on July 28, 2014.
Further the Company also inform that for this purpose, holding of shares either in physical form or in dematerialized form as of 25.06.2014 will be reckoned. The voting rights of the shareholder shall be in proportion to the shares held by them in the Capital of the Company. |
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