REG - Subex Limited - Notice of AGM <Origin Href="QuoteRef">SUBX.NS</Origin>

SubexAnnouncement

22/08/2016 14:44

RNS Number : 7943H
Subex Limited
22 August 2016
August 22, 2016
To
TheLondon Stock Exchange
10PaternosterSquare
London
EC4M 7LS 
Dear Sir/Madam,
Sub: Updates-The Twenty Second Annual General Meeting of Subex Limited ('the Company')
Please be informed on the following disclosures of the Company: 
 The Twenty Second Annual General Meeting of Subex Limited ('the Company') will be held at the registered office situated at RMZ Ecoworld, Outer Ring Road, Devarabisanahalli, Bangalore - 560103 on Monday, the 12th day of September 2016 at 2 PM. 
 The Register of Members and Share Transfer Books will remain closed from September 6, 2016 to September 12, 2016 (both days inclusive). Please note that this is an annual book closure and does not relate to any dividends or other announcements.
 In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, the Company is pleased to provide members' facility to exercise their right to vote at the 22nd Annual General Meeting (AGM) by electronic means and the business may be transacted through e-Voting Services provided by NSDL. The voting rights of Shareholders shall be in proportion to their shares in the paid up equity share capital of the Company as on Monday, September 5, 2016 (record date).
 The e-voting period commences on Friday, September 9, 2016 (9:00 AM) (IST) and ends on Sunday, September 11, 2016 (5:00 PM) (IST).
We request you to take the aforesaid notification on record. 
For Subex Limited 
Ganesh K V
Chief Financial Officer, Global Head - Legal and Company Secretary

This information is provided by RNS
The company news service from the London Stock Exchange
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