Lakshmi Precision Screws has informed that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company has fixed January 29, 2016 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically or Physical by Postal Ballot under the Companies Act, 2013 and rules made there under. Consequently the same cut-off date of January 29, 2016 would record entitlement of the shareholders, who do not cast their vote electronically, to cast their vote Physical. The Company would be availing the E-voting Services of National Securities Depository Limited.
The above information is a part of company’s filings submitted to BSE.
