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Pervasive Commodities Limited — AGM Information 2022
Sep 6, 2022
63537_rns_2022-09-06_96f559af-83b4-472e-ad0f-4fc27b16301a.pdf
AGM Information
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PERVASIVE COMMODITIES LIMITED
(CIN L51909GJ1986PLC008539)
REGD. OFFICE: 306, Sarthik Complex, Nr. Fun Republic, Iscon Cross Road, Satellite, Ahmedabad – 380 015.
Phone: (079) 2692 9554 Fax: (079) 2274 3727 Website: www.pervasivecommodities.com Email: [email protected]
Date: September 06, 2022
To, Department of Corporate Services Bombay Stock Exchange Limited 25[th] Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001.
Dear Sir/Madam,
Sub: Intimation of Book Closure for 37[th] AGM of the company. Ref: Scrip Code: 517172 (Pervasive Commodities Limited)
This is to inform you that the Register of Members and Share transfer books of the company shall remain closed from September 24, 2022 to September 30, 2022 (both days inclusive) for the 37[th] AGM of the company scheduled to be held on Friday September 30, 2022 at 11:00 AM.
Further, the members who hold shares as on the cut-off date (record date) i.e. 23[rd ] September 2022 shall be entitled for voting (including remote e- voting) for the 37[th] Annual General Meeting of the company.
Please take the same on your records.
Thanking You,
For, PERVASIVE COMMODITIES LIMITED
BHAVINKUMAR ARVINDKUMAR PATEL Digitally signed by BHAVINKUMAR ARVINDKUMAR PATEL DN: c=IN, o=Personal, 2.5.4.20=e04df411b2903a10638c136e63724743b75e11f3b699f70b837b3379b51d2ba2, postalCode=384170, st=GUJARAT, serialNumber=f74f7530a5eff91045bf7b78c342a48c8049b9ffaa0dfe2b3c55bbc5d6a5b18e, cn=BHAVINKUMAR ARVINDKUMAR PATEL, l=MAHESANA, pseudonym=c230f8509fa34306802d4d3011732e57 Date: 2022.09.06 18:07:51 +05'30'
BHAVIN PATEL COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 47572