Corporate Announcement
Security Code : 526755    Company : VELHO    
 
E-VOTING Process For 28Th Annual General Meeting On 28Th September,2018Download PDF Download XBRL
  Exchange Received Time  05/09/2018 12:48:10         Exchange Disseminated Time   05/09/2018 12:48:17              Time Taken   00:00:07
All the Resolutions covered in the Notice of the 28th AGM will be transacted through remote e-voting (a facility to cast vote from a place other than the venue of the AGM) in terms of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Central Depository Services (India) Ltd (CDSL) has been engaged by the Company for providing the e-voting platform. For more details, please read the Notice of AGM dated 24/05/2018.
 

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