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Shardul Sec

19th-Aug-2019 19:45Source: BSE

Shardul Securities - Cut-Off Date For E-Voting.

In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to provide members facility to exercise their right to vote at the 34th Annual General Meeting (AGM) by electronic means and the business may be transacted through e-voting services provided by Link Intime India Private Limited.

The E- voting period begins on 9.00 A.M on 9th September 2019 and ends on 5.00 P.M on 11th September 2019. During this period shareholders'' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of 5th September 2019, may cast their vote electronically.

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