|
| Exchange Disseminated Time | Agio Paper & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 24, 2014 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 24, 2014.
Further the Company is pleased to provide to its Members the facility to cast their vote by electronic means (e-Voting) on all resolutions set forth in the Notice of the AGM. The Schedule of electronic Voting is given hereunder:
a) Date and time of commencement of e-Voting: September 15, 2014 from 10.00 AM
b) Date and time of end of e-Voting: September 17, 2014 at 7.00 P.M. |
|
|