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Panache Digilife Limited AGM Information 2021
62513_rns_2021-09-01_81d05123-9669-4165-8f58-3319ec97dc7f.pdf
AGM Information
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To, Manager— Listing Department, National Stock ExchangeofIndia Limited ExchangePlaza, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra East, Mumbai — 400 051
Subject — Intimation of Book Closure and Annual General Meeting NSE Symbol — PANACHE
Dear Sir/ Madam,
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of Annual General Meeting.
| PANACHE.FeAttumanl_ite Casy/¥ lakina}/iSeptember1,2021—To,ManagerDepartment,ListingExchangeofIndiaStockLimitedNationalExchangePlaza,No.C-1,PlotGBandraComplex,KurlaBlock,Mumbai—400Bandra051East,Book—andAnnualClosureGeneralMeetingSubjectIntimationofPANACHENSESymbol—Sir/ Madam,DearCompanyyou14"Annualis scheduledbeGeneralMeetingThisthetheinformheldthatofis totoormodeSeptemberon2021Tuesday,3.00p.m.through(videoconferenceother28,electronicatmeans).audio-visualCompanies2013and42SEBIPursuantSection91theRegulationtheofoftoAct,MembersandandRequirements)2015,DisclosuretheRegisterObligationsRegulations,ofWednesday,Septemberbooks2021remainfromTransferclosed22,towillSeptember2021daysAnnualpurposeGeneraltheMeeting.28,(bothinclusive)offorNSEBookTypePurposeClosureDateofCut-offSymboldaysSecurity(bothinclusive)FromToPANACHE Wednesday,AnnualTuesday,Tuesday,14"EquitySeptemberSeptemberSeptemberSharesMeeting.22, 28, 21, 202120212021 | |||
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