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

| Updated on August 25, 2014 Published on August 25, 2014

Modex International Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2014 to September 20, 2014 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 20, 2014.

Further, August 22, 2014 will be the cut-off date for the purpose of offering e-Voting facility to the members in respect of the businesses to be transacted at the 20th Annual General Meeting scheduled to be held on September 20, 2014 at 10:00 a.m.

Source : BSE - www.bseindia.com

Published on August 25, 2014
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