Cut-off Date for e-voting

Oriental Hotels Ltd has informed BSE that pursuant to Section 108 of the Companies Act 2013, read with Rule 20 of the Companies (Management and Administration) Rules 2014, the Company has fixed June 27, 2014 as Cut Off Date for ascertaining the Members/Beneficial Owners those who are eligible to cast their e-Vote with regard to the businesses to be transacted pursuant to the notice of the Forty Fourth Annual General Meeting scheduled to be held on July 31, 2014.

Source : BSE - www.bseindia.com

Published on June 10, 2014
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