Spectrum Foods has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Further, the voting period begins on September 27, 2015 at 9:00 A.M. and ends on September 29, 2075 at 5:00 P.M. During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of September 23, 2015, may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.
The above information is a part of company’s filings submitted to BSE.
