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

Krishna Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 29, 2015 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

Further, the Board of Directors has fixed September 22, 2015 as the cut-off date to record the entitlement of the shareholders to cast their votes electronically. The e-voting period shall begin on September 25, 2015 at 10.00 a.m. and ends on September 28, 2015 at 5.00 p.m. (both day inclusive).

Source : BSE - >www.bseindia.com

Published on September 10, 2015
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