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Fixes Book Closure for Dividend & AGM (e-voting)

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

Simplex Castings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.

The Company has entered into an agreement with the Central Depository Securities Limited (CDSL) to provide the facility of electronic voting to the Members to cast the vote on the business to be transacted at the Annual General Meeting. And Mr. Keyul M. Dedhia of M/s. Keyul M. Dedhia & Associates Company Secretaries is appointed as the scrutinizer for conduct of e-voting process in a fair and transparent manner. The electronic voting period commences on September 22, 2014 at 9 a.m. and ends on September 24, 2014 at 6 p.m.

Source : BSE - www.bseindia.com

Published on August 21, 2014
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