Century Enka has informed that July 07, 2015 is fixed as ‘cut off date’ to determine the names of the shareholders and their entitlement to cast the vote through e-voting, on Resolutions to be approved at 49th Annual General Meeting on July 14, 2015. The period of remote e-voting will commence from Friday, July 10, 2015 at 9.00 A.M. and ends on Monday, July 13, 2015 at 5.00 P.M. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL) to facilitate e-voting.
The above information is a part of company’s filings submitted to BSE.
