Corporate Announcement
Security Code : 500450    Company : MPILCORPL    
 
Fixes Book Closure for AGM (e-voting) 
  Exchange Disseminated Time     19/08/2015 14:14:56
MPIL Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2015 to September 16, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 16, 2015.

Further, the Company is also providing E-voting facility obtained from CDSL to all the Members for the business to be conducted at 56th Annual General Meeting of the Company. The voting period begins on September 13, 2015 at 10.00 a.m. and ends on September 15, 2015 at 5.00 p.m. During this period shareholders’ of the Company, holding shares either in physical form or in dematerialized form, as on the cutoff date of (record date) of September 09, 2015, may cast their vote electronically.
 

Disclaimer

Back To Announcements