Fixes Book Closure for AGM (E-voting)

| Updated on August 01, 2014 Published on August 01, 2014

GG Dandekar Machine Works Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2014 to September 10, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 11, 2014.

Further, Pursuant to provisions of Section 108 of the Companies Act, 2013, read with the rules made thereunder and Clause 35B of the Listing Agreement, the Company has fixed August 01, 2014, as the cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The e-voting period commences on September 05, 2014 (9:00 am) and ends on September 07, 2014 (6:00 pm).

Source : BSE - www.bseindia.com

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Published on August 01, 2014
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