Indian Extractions has informed that the Company has provided remote E-Voting facility to its Shareholders to exercise their right to vote at the 59th Annual General Meeting of the Company to be held on September 21, 2015 through CDSL. Further, the Company has fixed September 14, 2015 as Cut-Off date to determine the shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote electronically during the remote E-Voting period which starts from September 17, 2015 (09.00 A.M. IST) till September 20, 2015 (5.00 P.M. IST).
The above information is a part of company’s filings submitted to BSE.
