Corporate Announcement
Security Code : 506590    Company : PCBL    
 
Cancellation of e-voting facility 
  Exchange Disseminated Time     
With reference to the earlier letter dated June 06, 2014 wherein the cut - off date for the purpose of offering e-voting facility to the members in respect of the business to be transacted at the 53rd AGM was stated as June 19, 2014, Phillips Carbon Black Ltd has now informed BSE that however, the Ministry of Corporate Affairs vide General Circular dated June 17, 2014, has deferred e-voting compulsory applicability, under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 till December 31, 2014.

In view of the same, the Company is not offering its members voting through electronic means in the ensuing Annual General Meeting scheduled to be held on July 30, 2014.
 

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