22 Jul 2014 11:21
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