Sinnar Bidi Udyog Ltd.
|BSE: 509887||Sector: Others|
|NSE: N.A.||ISIN Code: INE896E01023|
|BSE 00:00 | 18 Dec||Sinnar Bidi Udyog Ltd|
|NSE 05:30 | 01 Jan||Sinnar Bidi Udyog Ltd|
Sinnar Bidi Udyog Ltd. (SINNARBIDIUDY) - Chairman Speech
Company chairman speech
SHAREHOLDER INSTRUCTIONS FOR E-VOTING
The instructions for shareholders voting electronically are as under:
(i) The voting period begins on 10th September 2017 at 9.00 am and endson 12th September 2017 at 5.00 pm. During this period shareholders' of theCompany holding shares either in physical form or in dematerialized form as on thecut-off date (record date) of 6th September 2017 may cast their voteelectronically. The e-voting module shall be disabled by CDSL for voting thereafter.
(ii) The shareholders should log on to the e-voting website
(iii) Click on Shareholders.
(iv) Now Enter your User ID
a. For CDSL: 16 digits beneficiary ID
b. For NSDL: 8 Character DP ID followed by 8 Digits Client ID
c. Members holding shares in Physical Form should enter Folio Number registered withthe Company.
(v) Next enter the Image Verification as displayed and Click on Login.
(vi) If you are holding shares in demat form and had logged on to
(vii) If you are a first time user follow the steps given below:
(viii) After entering these details appropriately click on "SUBMIT" tab.
(ix) Members holding shares in physical form will then directly reach the Companyselection screen. However members holding shares in demat form will now reach 'Password
Creation' menu wherein they are required to mandatorily enter their login password inthe new password field. Kindly note that this password is to be also used by the dematholders for voting for resolutions of any other company on which they are eligible tovote provided that company opts for e-voting through CDSL platform. It is stronglyrecommended not to share your password with any other person and take utmost care to keepyour password confidential.
(x) For Members holding shares in physical form the details can be used only fore-voting on the resolutions contained in this Notice.
(xi) Click on the EVSN for the relevant SINNAR BIDI UDYOG LIMITED on which youchoose to vote.
(xii) On the voting page you will see "RESOLUTION DESCRIPTION" and againstthe same the option "YES/NO" for voting. Select the option YES or NO as desired.The option YES implies that you assent to the Resolution and option NO implies that youdissent to the Resolution.
(xiii) Click on the "RESOLUTIONS FILE LINK" if you wish to view the entireResolution details.
(xiv) After selecting the resolution you have decided to vote on click on"SUBMIT". A confirmation box will be displayed. If you wish to confirm yourvote click on "OK" else to change your vote click on "CANCEL" andaccordingly modify your vote.
(xv) Once you "CONFIRM" your vote on the resolution you will not be allowedto modify your vote.
(xvi) You can also take out print of the voting done by you by clicking on "Clickhere to print" option on the Voting page.
(xvii) If Demat account holder has forgotten the same password then Enter the User IDand the image verification code and click on Forgot Password & enter the details asprompted by the system.
(xviii) Note for Non - Individual Shareholders and Custodians
Non-Individual shareholders (i.e. other than Individuals HUF NRI etc.) andCustodian are required to log on to www.evotingindia.comand register themselves as Corporates.
A scanned copy of the Registration Form bearing the stamp and sign of the entityshould be emailed to firstname.lastname@example.org.
After receiving the login details a compliance user should be created using theadmin login and password. The Compliance user would be able to link the account(s) forwhich they wish to vote on.
The list of accounts should be mailed to
A scanned copy of the Board Resolution and Power of Attorney (POA) which theyhave issued in favour of the Custodian if any should be uploaded in PDF format in thesystem for the scrutinizer to verify the same.
(xix) In case you have any queries or issues regarding e-voting you may refer theFrequently Asked Questions ("FAQs") and e-voting manual available at