Fixes Book Closure for A G M (Cut-off date for e-voting)

Nahar Polyfilms 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 Annual General Meeting (AGM) of the Company.

Further, the Company has informed that, pursuant to the provisions of Clause 35B of the Listing Agreement as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company is offering e-voting facility to all the shareholders of the Company and fixed September 23, 2015 as the cut off date for the same. During the period of e-voting, members of the Company holding shares either in physical form or in dematerialised form, as on cut off date, may cast their vote electronically.

Source : BSE - >www.bseindia.com

Published on August 11, 2015
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