Corporate Announcement
Security Code : 520057    Company : JTEKTINDIA    
 
Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting) 
  Exchange Disseminated Time     14/08/2015 13:22:28
Sona Koyo Steering Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2015 to September 14, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 14, 2015.

Further, September 07, 2015 will be the Cut-off date [Record date for the purpose of Rule 20 of the Companies (Management & Administration) Rules 2014, as amended] for determining voting rights of members, entitled to participate in the voting process with respect to business to be transacted at the 31st Annual General Meeting of the Company, which is scheduled to be held on September 14, 2015.
 

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