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

Nahar Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2015 to September 22, 2015 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

The dividend on equity shares as recommended by the Board of Directors, if approved at the Annual General Meeting will be paid to the members at the close of September 11, 2015.

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Clause 35B of the Listing Agreement, the Company is providing the facility to its shareholders holding shares in physical or dematerialization form to exercise their right to vote by electronic means on all the items of business contained in the Notice convening the forthcoming AGM (remote e-voting). Accordingly, to determine the shareholders eligible to cast their votes electronically/physically, the Company has fixed September 23, 2015 as the cut off date. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide e-voting facility to the shareholders.

Source : BSE - >

Published on August 11, 2015


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