Others

e-voting

| Updated on August 21, 2014 Published on August 21, 2014

ITL Industries Ltd has informed BSE that Notice is hereby given pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management & Administration) Rule 2014 and in accordance with the Listing Agreement, the items of business to be transected at 26th Annual General Meeting scheduled on September 27, 2014 at 11.30 am at the registered office of the Company shall be transacted through electronic means. The Company is provide all its member (holding shares in Physical and electronic form) the facility to exercise their vote at Annual General Meeting through the electronic voting (E-voting) services provided by National Securities Depository Limited (NSDL).

E-voting shall commence on September 20, 2014 (from 9.00 A.M.) and end on September 22, 2014 (at 6.00 P.M.). The Login id and Password for e-voting along with process, manner and instructions for e-voting has been sent to the Members. Members of the Company holding shares in physical and electronic form as on the record date being August 22,2014, shall cast their vote electronically.

The Company has appointed Mr. Vishnu Gupta, Proprietor of Vishnu Gupta & Associates Practicing Chartered Accountant as the scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

Source : BSE - www.bseindia.com

Published on August 21, 2014
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