Baba Arts informs about company updates

24 Aug 2017

Baba Arts has informed that pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, the Company shall provide to its members facility to exercise their right to vote at general meetings by electronic means. For the aforesaid purpose, the Company has fixed Tuesday, the 12th September, 2017 as the cut-off date to determine the entitlement of voting rights of members for e-voting at the ensuing 18th Annual General Meeting of the Company to be held on Tuesday the 19th September, 2017 at Juhu Vile Parle Gymkhana Club, Orchid Hall, Second Floor, Opp: Juhu Bus Depot, Juhu, Mumbai-400049 at 11.30 a.m. The remote e-voting period will commence on Saturday, the 16th September, 2017 at 9.00 a.m. and will end on Monday, 18th September, 2016 at 5.00 p.m.

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

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Puchho Befikar
SEBI Registered: Investment Adviser - INA000013323