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

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

Precision Wires India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.

The final dividend on the equity shares of the Company, if any as may be declared / approved by the Members of the Company at the AGM Will be paid on or before October 28, 2014.

Further, in compliance with the provisions of the Companies Act, 2013 and Listing Agreement, the Company has availed e-Voting Services of Central Depository Services Limited (CDSL) to provide e-voting facilities to its Members in the said AGM and below is calendar of the events for e-voting:

1. Cut-off date to record the entitlement of the shareholders to cast their vote electronically : August 22, 2014

2. Date and time of commencement of voting through Electronic means : September 23, 2014 9.00 a.m.

3. Date and time of end of voting through electronic Means : September 25, 2014 6.00 p.m.

4. Date of declaration of results by the Chairman : on or after September 29, 2014.

The Board has appointed M/s. Ragini Chokshi and Company, Practicing Company Secretaries, as Scrutinizer for this purpose.

Source : BSE - www.bseindia.com

Published on August 21, 2014
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