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Prashant India Ltd.

BSE: 519014 Sector: Industrials
NSE: N.A. ISIN Code: INE100E01012
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Information Related To E-Voting For 36Th Annual General Meeting To Be Held On 25-09-2019

September 3, 2019, 5:02 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you that in compliance with the Provisions of Section 108 of Companies Act 2018 read with Rule 20 of the Companies (Management and Administration) Amendment Rules 2015 and Regulations 44 of Listing Regulation the Company is pleased to provide members facility to exercise their right to vote on Resolutions proposed to be considered at the 36th Annual General Meeting on 25th September 2019 by electronic means and the business may be transacted through e-voting services provided by Central Depository Services Limited (CDSL). The e-voting shall be opened on 21-09-2019 to 24-09-2019 from 9.00 AM to 5.00 PM.