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

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

Haryana Leather Chemicals 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 Payment of Final Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 20, 2014.

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the rule 20 of the Companies (Management and Administration) Rules 2014 the Company is offering e-voting facility to its members in respect of the business to be transacted at the Annual General Meeting.

The e-voting facility will be available during the following voting period:

- Commencement of e-voting : From September 15, 2014 (10:00 a.m.)

- End of e-voting : Upto September 17, 2014 (10:00 a.m.)

Source : BSE - www.bseindia.com

Published on August 21, 2014
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