12 Jul 2018 07:26
July 12, 2018
To
The London Stock Exchange
10 Paternoster Square
London
EC4M 7LS
Dear Sir/Madam,
Sub: Updates-The Twenty Fourth Annual General Meeting of Subex Limited ('the Company')
Please be informed on the following disclosures of the Company:
Ø The Twenty Fourth Annual General Meeting of Subex Limited ('the Company') will be held at "The Grand Ball Room", Hotel Lalit Ashok, Kumara Krupa High Grounds, Bengaluru-560 001 on Tuesday, July 31, 2018 at 2 PM.
Ø The Register of Members and Share Transfer Books will remain closed from July 25, 2018 to July 31, 2018 (both days inclusive).
Ø 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 24th 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 Tuesday, July 24, 2018 (cut-off date).
Ø The e-voting period commences on Saturday, July 28, 2018 (9:00 AM) (IST) and ends on Monday, July 30, 2018 (5:00 PM) (IST).
We request you to take the aforesaid notification on record.
For Subex Limited
Arjun Makhecha
Associate Company Secretary
SUBX.L (SUBX)