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| Exchange Disseminated Time | Balmer Lawrie & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2014 to September 25, 2014 (both days inclusive) for the purpose of Payment of Dividend & 97th Annual General Meeting (AGM) of the Company to be held on September 25, 2014.
The dividend, if declared at the Annual General Meeting which is scheduled to be held on September 25, 2014 shall be paid on or before October 24, 2014 and within 30 days from the date of declaration.
In accordance with the provisions of Section 108 of the Companies Act, 2013 read with the applicable Rules and Clause 35B of the Listing Agreement, the items of business being Shareholder Resolutions at the Annual General Meeting, shall be transacted through electronic voting system and the Company is providing facility for e-voting to its Members. In line with the Companies (Management & Administration) Rules, 2014, the e-voting period shall commence on September 19, 2014 at 9 A.M. and shall end on September 21, 2014 at 6 P.M. During this period, Members whose names feature in the Register of Members of the Company as on August 22, 2014 or in the Statement of Beneficial ownership to be furnished by NSDL and CDSL as at the end of business hours on the said date - which shall be reckoned as the “cut-off date" - shall be entitled to the e-voting facility. Soft copy of the Notice of the Annual General Meeting is being forwarded to the Stock Exchange. |
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