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Malwa Cotton Spinning Mills fixes book closure for AGM

09 Sep 2015 Evaluate

Malwa Cotton Spinning Mills has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2015 to September 29, 2015 for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company will provide e-voting facility to its Shareholders to exercise their vote for transacting the business at the ensuing Annual General Meeting (AGM) to he held on September 30, 2015. The Company would be availing e-voting services of Central Depository Services Limited (CDSL). The Board has fixed September 23, 2015 as the cut-off date, to determine the Shareholders (holding shares either in physical or electronic form) eligible to cast their vote electronically at the Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

Peers
Company Name CMP
Trident 26.12
Filatex India 44.94
Nitin Spinners 419.70
Nahar Spinning Mills 249.20
Sanathan Textiles 427.00
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