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| Exchange Disseminated Time | Indo Rama Synthetics (India) Ltd has informed BSE that the Board of Directors in their meeting held on May 20, 2014, recommended dividend of Re. 1/- per equity share of Rs. 10/- each. The dividend, if approved by the members at the 28th Annual General Meeting, will be distributed to the members between 20th August to 25th August, 2014.
E-Voting
Pursuant to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is offering e-voting facility to its members to exercise their right to vote at the 28th Annual General Meeting by electronics means and the business may be transacted through e-voting services provided by National Securities Depository Limited. The e-voting period commences on July 26, 2014 at 9:00 AM and ends on July 28, 2014 at 6:00 PM.
Dispatch of Annual Report/ AGM Notice
Annual Report and AGM Notice will be dispatched to the Shareholders on or before July 05, 2014. |
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