Omansh Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 21, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2014.
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 35B of the Listing Agreement, the Company has availed the services of CDSL for providing e-voting platform to its members. The Business to be transacted at the AGM can be done by electronic voting. The shareholders have an option to exercise their vote either by way of physically presence in person or through proxy at AGM or through e-voting.
The e-voting period commences on September 22, 2014 (9:00 a.m.)-(Start Time) and ends on September 24, 2014 (6:00 p.m.)-(End Time). During the e-voting period, shareholders? of the Company, holding shares either in physical form or dematerialized form as on the cut off date i.e. August 29, 2014, can cast their votes electronically. The e-voting module shall be disabled after end time. Once the vote on a resolution is casted by the shareholder, the shareholder shall not be allowed to change it subsequently.
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