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VARVEE GLOBAL LIMITED — AGM Information 2018
Aug 24, 2018
60854_rns_2018-08-24_2fd84174-b57e-4dc7-adf3-39a2222b8ac2.pdf
AGM Information
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Date: 24.08.2018
To, The Manager (Listing) The Manager (Listing) The National Stock Exchange of India Ltd The Bombay Stock Exchange Ltd. “Exchange Plaza” Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex Dalal Street, Mumbai – 400 051 Mumbai – 400 001
Company Code: 514274 (BSE) Company Code: AARVEEDEN (NSE)
Reg.: Event calendar related to the 29[th] Annual General Meeting of the company
Dear Sir/Madam,
With reference to above, below is the event calendar related to the 29[th] AGM of the company to be held on 25.09.2018 at the registered office of the company situated at 191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Ahmedabad ,Gujarat ,382405 at 10:30 a.m.:-
| S. no. | Particulars | Date of event |
|---|---|---|
| 1 | Cut-off date for determining the list of shareholders to whomnotice of AGM willbe send | 24.08.2018 |
| 2 | Date ofdispatchof notice of AGM | 31.08.2018 |
| 3 | Cut-off date for determining the list of shareholders whomay cast their vote electronically | 18.09.2018 |
| 4 | E-voting period | 22.09.2018 to 24.09.2018 |
| 5 | Book closure period for the purpose of 29thAnnual GeneralMeeting | 24.09.2018 to 25.09.2018 (bothdaysinclusive) |
This is for your information please. Kindly acknowledge the receipt of the above.
Thanking you,
Yours faithfully For, Aarvee Denims and Exports Ltd.
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Yashaswini Pandey Company Secretary ACS 38402