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| Exchange Disseminated Time 03/09/2015 13:48:06 | Indo National Ltd has informed BSE that:
"As per Section 108 of the Companies Act, 2013 and Rule made there under, 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 42nd Annual General Meeting
(AGM) to be held on September 23, 2015 by electronic means.
The Company has fixed September 16, 2015 as the cut-off date to record the entitlement of the Shareholders to cast their vote electronically at the 42nd Annual General Meeting by electronic means under the Companies Act, 2013 and rules made there under read with clause 49 of the Listing Agreement. Consequently; the same cut-off date of September 16, 2015 would record entitlement of Shareholders, who do not cast their vote electronically, to cast their vote at the 42nd Annual general meeting of the company to be held on September 23, 2015.
The Company has availed e-Voting services from Central Depository Services (India) Limited (CDSL)." |
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