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| Exchange Disseminated Time | Gyscoal Alloys Ltd has informed BSE that pursuant to Section 108 of the Companies Act 2013 and Rule 20(3) (Vii) of the Companies (Management & Administration) Rules, 2014, the Company has fixed August 29, 2014 as the cut-off date to record the entitlement of the Shareholders to cast their vote electronically at the 15th Annual General Meeting of the Company to be held on September 30, 2014 by electronic means under the Companies Act 2013 and rules thereunder.
The Company has availed e-Voting Services of Central Depository Services Limited (CDSL) and below is calendar of the events for e-Voting:
1. Cut-off date to record the entitlement of Shareholders to cast their vote electronically- August 29, 2014
2. Date and time of commencement of voting through electronic means- September 24, 2014 at 10.00 AM
3. Date and time of Closing of through electronic means - September 26, 2014 at 6.00 PM
4. Date of declaration of results - On or after September 30, 2014. |
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