Fixes Book Closure for AGM (Cut-off date for e-voting)

| Updated on August 21, 2014 Published on August 21, 2014

Vogue Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2014 to September 22, 2014 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 22, 2014.

Further, the Company has entered into an arrangement with National Securities Depository Ltd. (NSDL) for facilitating e-voting. The e-voting shall begin on September 16, 2014 at 9.00 am, and end on September 18, 2014 at 6.00.pm. During this period shareholders of the Company, holding shares either in physical form or dematerialized form as on cut-off date of i.e. September 15, 2014 may cast their vote electronically. The e-voting shall not be allowed beyond the said date and time.

Source : BSE - >www.bseindia.com

Published on August 21, 2014
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