Fixes Book Closure for AGM (e-voting)

| Updated on June 12, 2015 Published on June 12, 2015

Kirloskar Brothers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on July 20, 2015 for the purpose of 95th Annual General Meeting (AGM) of the Company to be held on July 27, 2015.

The dividend payment date will be on or before August 26, 2015.

In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company has fixed July 20, 2015, as a cut -off date to record the entitlement of the shareholders to cast their votes at the 95th Annual General Meeting (AGM) by electronic means. Consequently, the same cut-off date i.e. July 20, 2015 would be applicable to the shareholders, who do not cast their vote electronically, to cast their vote at the AGM.

Source : BSE - >www.bseindia.com

Published on June 12, 2015
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