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PVP Ventures Ltd AGM Information 2021

Sep 16, 2021

AGM Information

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==> picture [29 x 40] intentionally omitted <==

==> picture [61 x 9] intentionally omitted <==

`To`
`TheBSELimited`
`PhirozeJeejeebhoyTowers,`		`National`	`StockExchangeLimited`
`DalalStreet,Fort,`		`“ExchangePlaza,BandraKurlaComplex,`
`Mumbai— 400001`	`.`	`Bandra`	`(E)`
		`Mumbai`	`-400051`
`ScripCode:517556`		`Symbol:`	`PVP`

`S.No`	`EventDescription`	`DateofEvent`
`1)`	`Cut-offdateforE-voting(Registrarofmembers)`	`Monday,20"September,2021`
`2)`	`SpeakersRegistration(Typographicalerror)`	`Wednesday,22"4September,`	`2021`	`to`
		`Saturday,25"September,2021`
`3)`	`Queryposting(Typographicalerror)`	`Wednesday,22"4September,`	`2021`	`to`
		`Saturday,25""September,2021`
`4)`	`Remotee-votingperiod`	`Friday,24'*September,2021`	`toSunday`
		`26"September,2021`
`5)`	`BookClosureDates`	`Friday,24"September,2021to`	`Monday,`
		`27"September,2021`
`6)`	`Dateandtimeof22"AnnualGeneralMeeting`	`Monday,27September,2021`	`@10:00`
		`A.M`
`7)`	`Declarationofvotingresults`	`Within 48hrsofconclusionofAGM`
`Kindly`	`taketheaboveinformationonrecords.`