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| Exchange Disseminated Time | | Nirvikara Paper Mills Ltd has informed BSE that in terms with section 108 of the Companies Act, 2013 and clause 35B of the Listing Agreement with the Stock Exchange(s) the Company will be providing the members with the facility to cast their vote electronically, through the e-voting services provided by National Securities Depository Limited (NSDL), on all the resolutions set forth in the Notice. The remote e-voting period commences on August 20, 2015 (9.00 a.m. IST) and ends on August 23, 2015 (5.00. p.m. IST). |
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