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Exchange Disseminated Time | Hercules Hoists Ltd has informed BSE that in terms of Section 108 of the Companies Act 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 35B of the listing Agreement, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the ensuing 52nd Annual General Meeting of the Company scheduled on August 11, 2014.
For the aforesaid purpose, the Company has fixed June 30, 2014 as the Record Date to determine the entitlement of voting rights of members for e-voting.
The Company has entered into an arrangement with National Depository Services Limited [NSDL], for facilitating e-voting, through their e-voting platform i.e. www.evoting.nsdl.com |
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