You are here » Home » Companies » Shiva Mills Ltd - Announcements

Shiva Mills Ltd.

BSE: 540961 Sector: Industrials
NSE: SHIVAMILLS ISIN Code: INE644Y01017
BSE 00:00 | 17 Oct 32.00 0
(0.00%)
OPEN

32.00

HIGH

32.00

LOW

32.00

NSE 00:00 | 18 Oct 33.30 1.55
(4.88%)
OPEN

34.90

HIGH

34.90

LOW

33.30

Intimation Of Remote E-Voting

July 18, 2019, 1:01 pm | Source: BSE | Downlaod PDFDownload PDF

We would like to inform you the following in respect of the business to be transacted at the ensuing 4th Annual General Meeting through remote e-voting:

Cutoff date for remote e-voting : 12th August 2019
Remote e-voting period : 16th August 2019 (10.00AM) to
18th August 2019 (5.00PM)

In this connection the Company has appointed Mr R Dhanasekaran Practicing Company Secretary as Scrutinizer for remote e-voting and voting at the Annual General Meeting.

Kindly take on record the above information.