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Shardul Securities Ltd.

BSE: 512393 Sector: Financials
NSE: SHRIYAMSEC ISIN Code: INE037B01012
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NSE 05:30 | 01 Jan Shardul Securities Ltd

E-Voting Intimation

September 7, 2020, 6:53 pm | Source: BSE | Downlaod PDFDownload PDF

We would like to inform you that 35th Annual General Meeting of the Members of Shardul Securities Limited will be held on Tuesday 29th September 2020 at 4:00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

In compliance with provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 the Company is pleased to provide members facility to exercise their right to vote at the 35th Annual General Meeting (AGM) by electronic means and the business may be transacted through e-voting services provided by Link Intime India Private Limited.

The E- voting period begins on 9.00 A.M on Saturday 26th September 2020 and ends on 5.00 P.M on Monday 28th September 2020. During this period shareholders of the Company holding shares either in physical form or in dematerialized form as on the cut-off date of 22nd September 2020 may cast their vote electronically.

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