Others

Cut-off date for e-voting

| Updated on August 25, 2014 Published on August 25, 2014

Hit Kit Global Solutions Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 35B of the listing agreement, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the ensuing 26th Annual General Meeting of the Company scheduled to be held on September 30, 2014.

For the aforesaid purpose, the Company has fixed August 28, 2014 as the Cut-off Date to determine the entitlement of voting rights of members for e-voting.

The Company has entered into an arrangement with Adroit Corporate services Pvt. ltd., the Share Transfer Agent of the Company for facilitating e-voting, through their e-voting platform i.e.e-votingindia.com.

Source : BSE - >www.bseindia.com

Published on August 25, 2014
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