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Pervasive Commodities Limited — Board/Management Information 2023
May 12, 2023
63537_rns_2023-05-12_b351440e-cc35-4e6e-ba92-23efedb3ad49.pdf
Board/Management Information
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PERVASIVE COMMODITIES LIMITED (Previously known as Starvox Electronics Limited) (CIN L51909GJ1986PLC008539)
REGD. OFFICE: Phone: (079) 2274 3671 / 69430077 306, Sarthik Complex, Fax : (079) 2274 3727
Nr. Fun Republic, Iscon Cross Road, Website: https://www.pervasiveindia.com Satellite, Ahmedabad – 380 015. Email : [email protected]
Date: May 12, 2023
To, BSE LTD P J Towers, Dalal Street, Mumbai-400 001
Sub: Intimation of Board Meeting of the Company
Ref: Scrip Code: 517172
Dear Sir/Madam,
This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that meeting of the Board of Directors of the Company will be held on Friday, 19[th] May, 2023 at the Registered Office of the Company to transact the following businesses;
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To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31[st] March, 2023 along with Audit Report as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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To issue the Equity Shares on preferential basis.
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To decide the day, date, time and place for the 38[th] Annual General Meeting (AGM) of the Company.
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To approve the draft notice calling the 38[th] Annual General Meeting (AGM) of the Company.
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To appoint M/s. Dharti Patel & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2023-24.
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To increase Borrowing Powers of the Board of Directors pursuant to Section 180(1)(C) of the Companies Act, 2013.
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To increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate pursuant to Section 186 of the Companies Act, 2013.
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To Increase in authorisation to the Board of Directors of pursuant to Section 180 (1)(a) of the Companies Act, 2013.
PERVASIVE COMMODITIES LIMITED (Previously known as Starvox Electronics Limited) (CIN L51909GJ1986PLC008539)
REGD. OFFICE: Phone: (079) 2274 3671 / 69430077 306, Sarthik Complex, Fax : (079) 2274 3727 Nr. Fun Republic, Iscon Cross Road, Website: https://www.pervasiveindia.com Satellite, Ahmedabad – 380 015. Email : [email protected]
- Any other item with the permission of the Chair and Majority of Directors.
You are requested to take the same on your record.
Thanking you
For, PERVASIVE COMMODITIES LIMITED
DHARMESHKU Digitally signed by DHARMESHKUMAR MAR ZINABHAI ZINABHAI DATANIYA DATANIYA Date: 2023.05.12 18:30:20 +05'30'
………………………… Dharmeshkumar Dataniya Managing Director DIN: 09785680