BKV Industries has informed about the Board of Directors at their meeting held on 29th May, 2017 has discussed, approved and proposed to convene the 24th Annual General Meeting of the Company on 06th September, 2017 at Bommidala Cold Complex, Bye- pass Road, Lalpuram, Guntur ? 522 017; the Share Transfer Books and Registers of members of the Company shall remain closed from 30th August, 2017 to 06th September, 2017. In terms of section 108 of the Companies Act., 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 42 (1) of the Listing Agreement, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per the details set out in the Notice convening the ensuing 24th Annual General Meeting of the Company. The cut-off date for the purpose of determining the members eligible for voting is fixed as Monday 28th August 2017. The Company has entered into an arrangement with Karvy Computershare, Hyderabad the Share Transfer Agents of the Company for facilitating the e-voting through their e-voting platform i.e. www.evoting.karvy.com.
The above information is a part of company’s filings submitted to BSE.
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