|
| Exchange Disseminated Time 17/08/2015 17:37:49 | Shivam Autotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2015 to September 09, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 10th Annual General Meeting (AGM) of the Company to be held on September 09, 2015.
Further, the Company is providing remote e-voting facility, pursuant to Section 108 of the Companies Act 2013 and rules made thereunder for transacting all the business items as mentioned in the Notice of 10th Annual General Meeting of the Company. |
|
|