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PDS LIMITED AGM Information 2019

Aug 29, 2019

60265_rns_2019-08-29_7dd87e44-60cc-46fa-83c9-b433bf523f05.pdf

AGM Information

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PDS Multinational Fashions Limited

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PDS/SE/2019-20/17

29[th] August, 2019

The General Manager, The General Manager, Corporate Service Department Listing Department BSE Limited National Stock Exchange of India Limited P. J Tower, Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (East), Mumbai-400051.

Script Code/ID: BSE: 538730 NSE: PDSMFL;

SUB: Intimation of approval for extension of Annual General Meeting.

Dear Sir/Madam,

We wish to inform you that pursuant to the provisions of Section 96 of the Companies Act, 2013, the Registrar of Companies, Karnataka, vide his Order dated 29[th] August, 2019 has granted extension of one (1) month and Fifteen (15) days for holding Annual General Meeting of the Company for the financial year ended 31[st] March, 2019, which is due to be held by 30[th] September, 2019.

Kindly take the same on record and oblige.

Thanking you, For PDS Multinational Fashions Limited B. Chandra Sekhara Reddy Company Secretary & Head-Legal

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Regd. Office: No. 758 & 759, 2[nd] Floor, 19[th] Main, Sector -2, HSR Layout, Bengaluru – 560 102, Karnataka, INDIA Tel: +91 80 67653000; Email: [email protected]; Website: www.pdsmultinational.com CIN: L18101KA2011PLC094125