REG - Subex Limited - Updates-The 20th AGM of Subex Limited <Origin Href="QuoteRef">SUBX.NS</Origin>

SubexAnnouncement

06/09/2014 18:44

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RNS Number : 9767M
Subex Limited
22 July 2014 
 
July 22, 2014 
 
To 
 
The London Stock Exchange 
 
10 Paternoster Square 
 
London 
 
EC4M 7LS 
 
Dear Sirs, 
 
Sub: Updates-The Twentieth Annual General Meeting of Subex Limited ('the
Company') 
 
Please be informed on the following disclosures of the Company: 
 
Ø The Twentieth Annual General Meeting of Subex Limited ('the Company') will
be held at the registered office situated at RMZ Ecoworld, Outer Ring Road,
Devarabisanahalli, Bangalore - 560037 on Thursday, the 14th day of August 2014
at 1 PM. 
 
Ø The Register of Members and Share Transfer Books will remain closed from
August 7, 2014 to August 14, 2014 (both days inclusive). Please note that this
is an annual book closure and does not relate to any dividends or other
announcements. 
 
Ø In compliance with provisions of Section 108 of the Companies Act, 2013 and
Rule 20 of the Companies (Management and Administration) Rules, 2014, the
Company is pleased to provide members' facility to exercise their right to
vote at the 20th 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 of the
paid up equity share capital of the Company as on, Friday, July 4, 2014
(record date). 
 
Ø The e-voting period commences on August 8, 2014 (9:00 AM) (IST) and ends on
August 10, 2014 (6:00 PM) (IST). 
 
Ø The Notice of the 20th AGM and Annual Report of the Company is made
available on following link http://www.subex.com/annual-reports/ 
 
We request you to take the aforesaid notification on record. 
 
Thanking you, 
 
Yours faithfully, 
 
For Subex Limited 
 
Ganesh K V 
 
Chief Financial Officer, Global Head - Legal & Company Secretary 
 
This information is provided by RNS
The company news service from the London Stock Exchange