Facor Steels Ltd has submitted to BSE a copy of the following reports of e-voting and poll taken in respect of items contained in the notice (dated August 06, 2014) of 11th Annual General Meeting of the Company :1. Report of Scrutinizer on E-voting pursuant to section 108 of the Companies Act, 2013 and Rule 20(3)(xi) of the Companies (Management and Administration) Rules, 2014....

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Facor Steels Ltd.

13 Sep 2014

Company Update

Disclosure of Voting results of AGM (Clause 35A)

BSE India

Facor Steels Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on September 11, 2014, under Clause 35A.

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Facor Steels Ltd.

11 Sep 2014

AGM

Outcome of AGM

BSE India

Facor Steels Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the Company was held on September 11, 2014.

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Facor Steels Ltd.

14 Aug 2014

AGM

Fixes Book Closure for AGM

BSE India

Facor Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2014 to September 11, 2014 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 11, 2014.

Facor Steels Ltd.

07 Aug 2014, 11:46AM

AGM

AGM on Sept 11, 2014 (Cut-off date for e-voting)

BSE India

Facor Steels Ltd has informed BSE that pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20(3)(vii) of the Companies (Management & Administration) Rules, 2014, the Company has fixed July 25, 2014 as the cut-off date to offer e-voting facility to its Members in respect of the businesses to be transacted at the 11th Annual General Meeting (AGM) scheduled to be held on September 11, 2014. The voting rights for e-voting shall...