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Asm Technologies Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on April 24, 2019 Published on April 24, 2019

Sub: Remote e-voting facility
ef: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015

Further to our letter dated 18th April 2019 informing that the company intends to seek the approval of the shareholders through a Postal Ballot for the re-appointment and appointment of Independent Directors please note the following-

. We wish to inform that we will be providing e-voting facilities to the members of the company the details of which are as under:

a)Date and time of commencement of voting through
Postal Ballot and remote e-voting - 8th May 2019 at 9.00AM

b)Date and time of closing of voting through
Postal Ballot and remote e-voting - 6th June, 2019 at 5.00 PM

The company has engaged the services of Karvy Fintech Private Limited for providing e- voting facility to its members

Pdf Link: Asm Technologies Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on April 24, 2019
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