|
| Exchange Disseminated Time | Indo National Ltd has informed BSE that as per Section 108 of the Companies Act, 2013 and Rule made thereunder, read with
clause 49 of the Listing Agreement, the Company is pleased to provide its Shareholder facility to exercise their right to vote at the 41st Annual General Meeting (AGM) to be held on September 26, 2014 by electronic means.
The Company has fixed August 22, 2014 as the cutoff date to record the entitlement of the Shareholders to cast their vote electronically at the 41st Annual General Meeting by electronic means under the Companies Act, 2013 and rules made thereunder read with clause 49 of the Listing Agreement. Consequently, the same cut-off date of August 22, 2014 would record entitlement of Shareholders, who do not cast their vote electronically, to cast their vote at the 41st Annual general meeting of the Company to be held on September 26, 2014.
The Company has availed e-Voting Services from Central Depository Services (India) Limited (CDSL). |
|
|