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Corporate Announcement

Security Code : 538119    Company : RNBDENIMS    
 
Fixes Book Closure For 7Th Annual General Meeting Download PDFDownload XBRL
  Exchange Received Time  27/05/2017 15:57:40         Exchange Disseminated Time   27/05/2017 15:57:44              Time Taken   00:00:04
1) Pursuant to the provision of section 108 of the Companies Act, 2013, (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force) and rules made there under, the company has fixed 03rd July, 2017 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 07th Annual General Meeting (AGM) to be held on 10th July, 2017 by electronically means under the Companies Act, 2013, (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force) and rules made there under.

2) The Company has availed E-Voting services of National Security Depository Limited (NSDL).
 

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