Corporate Announcement
Security Code : 540961    Company : SHIVAMILLS    
 
Sub: Intimation Of Remote E-Voting - Reg.
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  Exchange Received Time  25/08/2018 16:46:48         Exchange Disseminated Time   25/08/2018 16:46:50              Time Taken   00:00:02
We would like to inform you the following in respect of the business to be transacted at the ensuing 3rd Annual General Meeting through remote e-voting:

Cutoff date for remote e-voting : 17th September, 2018
Remote e-voting period : 21st September, 2018 (10.00AM) to
23rd September, 2018 (5.00PM)

In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting and voting at the Annual General Meeting.

Kindly take on record the above information.
 

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