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| Exchange Disseminated Time | Everest Industries Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(3)(vii) of the Companies (Management & Administration) Rules, 2014, the Company has fixed June 20, 2014 as the cut-off date to record the entitlement of the shareholders to cast their voter electronically at the 81st Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules thereunder. The same cut-off date of June 20, 2014 would record entitlement of the shareholders, who do not cast their vote electronically, to cast their vote at the 81st AGM on July 30, 2014.
The Company would be availing e-voting services of National Securities Depository Limited (NSDL). |
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