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63 Moons Technologies Ltd.

BSE: 526881 Sector: IT
NSE: 63MOONS ISIN Code: INE111B01023
BSE 15:53 | 27 Mar 2018 63 Moons Technologies Ltd
NSE 05:30 | 01 Jan 1970 63 Moons Technologies Ltd

Intimation of fixation of cut-off date for e-Voting

August 14, 2014, 4:00 pm | Source: BSE

Financial Technologies (India) Ltd has informed BSE that pursuant to Section 108 of the Companies Act, 2013 read with applicable rules, and the provisions of listing agreement with stock exchanges, the Company is offering e-voting facility to its members in respect of businesses to be transacted at the ensuing Annual General Meeting of the Company scheduled on September 23, 2014.

The Company has fixed August 08, 2014 as the cut-off date to ascertain the shareholders eligible to cast their vote electronically on all the resolutions at the ensuing Annual General Meeting. The same cut-off date of August 08, 2014 would also ascertain the shareholders, who do not cast their vote electronically, wish to cast their vote physically at the ensuing Annual General Meeting.

The Company would be availing e-Voting services of Karvy Computershare Pvt. Limited.