Triveni Engineering & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2014 to August 06, 2014 (both days inclusive) for the purpose of 78th Annual General Meeting (AGM) of the Company to be held on August 06, 2014.
In terms of the provisions of the Companies Act, 2013 read with Rules framed thereunder and amended listing agreement, the Company is providing to the Members the facility to exercise their right to vote at the 78th AGM by electronic means and the business may be transacted through e-voting services provided by M/s Karvy Computershare Pvt. Ltd. (KARVY). The e-voting period commences on July 30, 2014 (9:30 a.m. IST) and ends on August 1, 2014 (5:30 p.m. IST). During this period, shareholders? of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. June 30, 2014, may cast their vote electronically. The e-voting module shall be disabled by KARVY for voting thereafter.
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