03 Jul 2020 | 7:49 PM

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Modella Woollens AGM to be held on August 23 2019
  Modella Woollens Ltd. | 15 Jan 2020 | 04:01 PM
Published on 07-29-2019
Modella Woollens Limited said in a filing to BSE that the 57th Annual General Meeting of the Members of Company will be held on Friday the 23rd day of August 2019 at 4.00 p.m. at 4-C Vulcan Insurance BuildingVeer ariman Road Churchgate Mumbai-400 020 to transact the business set out in the Notice convening the meeting.


The company said that the Register of Members and Share Transfer Books of the Company will remain closed from 17th August 2019 to 23rd August 2019 (both days inclusive) for the purpose of the Annual General Meeting.


The company said that it is pleased to provide members facility to exercise their right to vote on resolutions proposed to be considered at the Annual General Meeting by electronic means and the business may be transacted through e-voting services. The facility of casting the votes by the members using an electronic voting system from a place other than venue of the AG (` remote e- voting") will be provided by Central Depository Services Limited (CDSL).


As per the company the voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of 19th August 2019.


The company said that the remote e-voting period commences on 20th August 2019 (9:00 am) and ends on 22nd August 2019 (5:00 pm). During this period members of the Company holding shares either in physical form or in dematerialized form as on the cut-off date of 19th August 2019 may cast their vote by remote e-voting. The remote e- voting module shall be disabled by CDSL for voting thereafter.