Corporate Announcement
Security Code : 500520    Company : M&M    
 
Cut-off date for e-voting 
  Exchange Disseminated Time     
Mahindra & Mahindra Ltd has informed BSE that pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20(3)(vii) of the Companies (Management & Administration) Rules, 2014, the Company has fixed June 27, 2014 as the cut-off date to offer e-voting facility to its Members in respect of the businesses to be transacted at the 68th Annual General Meeting (AGM). The voting rights for e-voting shall be reckoned on the paid-up value of Shares registered in the name of Members on the cut-off date i.e. June 27, 2014.

The Company would be availing e-Voting Services of National Securities Depository Limited (NSDL).

The Company shall be, accordingly, sending the communication for e-voting to those members, whose names appear on the Company's Register of Members on June 27, 2014.
 

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