Notice is hereby given that the 34th Annual General Meeting (AGM) of Nitin Castings Limited ('the Company') will be held at Hotel Archana Residency, Next to R-Mall/Big Bazar, L.B.S. Marg, Mulund (West), Mumbai – 400 080 on Tuesday, the 8th August 2017 at 1.00 p.m. The copy of the notice is enclosed herewith.
Further, pursuant to section 91 of the Companies Act, 2013, the Company's Register of Members and share transfer books will remain closed from 1st August, 2017 to 8th August, 2017 both days inclusive.
In compliance with the provision of Section 108 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Members are provided with the facility to cast their vote electronically, through e-voting services on all resolutions set-forth in the Notice of AGM. The facility of casting votes by members using an electronic voting system from a place other than the venue of the AGM (remote e-voting) will be provided by NSDL. The complete details and procedure for remote e-voting are provided on the Notice of AGM enclosed herewith.
Please take the same on your record.
Source : BSE