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VARVEE GLOBAL LIMITED — AGM Information 2019
Aug 12, 2019
60854_rns_2019-08-12_bec262aa-3c64-42c0-8762-90ad7db119e5.pdf
AGM Information
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Date: 12.08.2019
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 30[th] Annual General Meeting of the company
Dear Sir/Madam,
With reference to above, below is the event calendar related to the 30[th] AGM of the company to be held on 27.09.2019 at the registered office of the company situated at 191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Ahmedabad ,Gujarat ,382405 at 11:00 a.m.:-
| S. no. | Particulars | Date of event |
|---|---|---|
| 1 | Cut-off date for determining the list of shareholders to whomnotice of AGM willbe send | 23.08.2019 |
| 2 | Date ofdispatchof notice of AGM | 31.08.2019 |
| 3 | Cut-off date for determining the list of shareholders whomay cast their vote electronically | 20.09.2019 |
| 4 | E-voting period | 24.09.2019 to26.09.2019 |
| 5 | Book closure period for the purpose of 30thAnnual GeneralMeeting | 26.09.2019 to 27.09.2019 (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