Anubhav Industrial Resources has informed that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide Members, facility to exercise their right to vote at the 32nd Annual General Meeting (AGM) by electronic means and the business may be transacted through e-voting services provided by Central Depository Services (India) Limited (CDSL). For the purpose of 32nd Annual General Meeting, the Company has fixed Wednesday the September 20, 2017 as the Cut-off date (Record date) for determining the eligibility of members, holding shares either in physical or in dematerialized form, who will be entitled to cast their votes during the e-voting period begins on Sunday, the September 24, 2017 at 9.00 A.M.(IST) and ends on Tuesday, September 26, 2017 at 5.00 P.M. (IST).
The above information is a part of company’s filings submitted to BSE.
