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VARVEE GLOBAL LIMITED — AGM Information 2023
Aug 28, 2023
60854_rns_2023-08-28_a38beef7-5f32-4c99-96ca-a50ad7582d02.pdf
AGM Information
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28[th] August, 2023
To, To, The Manager (Listing) The Manager (Listing) The Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Bandra-Kurla Complex Mumbai – 400 001 Mumbai – 400 051 Company Code: 514274 (BSE) Company Code: AARVEEDEN (NSE)
SUB. : Event calendar related to the 34rd Annual General Meeting of the company.
Dear Sir/ Madam,
With reference to above, below is the event calendar related to the 34[th] AGM of the company to be held on 30.09.2023 at 11:00 A.M. through Video Conferencing/ OAVM:-
| S. no. | Event description | Date |
|---|---|---|
| 1 | Cut-off date for determining the list of shareholders to whom notice of AGM willbe send |
01.09.2023 |
| 2 | Date of dispatch of notice of AGM through email | 05.09.2023 |
| 3 | Cut-off date for determining the list of shareholders who may cast their vote electronically |
22.09.2023 |
| 4 | E-voting period | 27.09.2023 (9:00 am) and ends on 29.09.2023(5:00pm) |
| 5 | Date of AGM | 30.09.2023 |
The Company has appointed Mr. Tapan Shah, Company secretary in Practice (having membership no. FCS: 4476 COP 2839) as the Scrutinizer to scrutinize the e-Voting process in fair and transparent manner.
Further, the Company has appointed National Securities Depository Limited (NSDL) to provide the facility of the e-voting services to members to exercise their right to vote at the 34[th] Annual General Meeting (‘AGM’) by electronic means and company to transact the business at AGM through electronic mode.
This is for your information and record. Kindly acknowledge receipt of the same.
Thanking you.
Yours faithfully,
For, Aarvee Denims & Exports Limited
RI ABIRA MANSUIDRIS Digitally signed by MANSURI ABIRA IDRISDN: C=IN, O=Personal, Phone=606b57b1db86080277411672c7ffb1e3b265ffc653ebb2dce40e2765364a0bca, PostalCode=380055, S=GUJARAT, SERIALNUMBER=d4a4b9babc889aec76033f967539efc2cdb352032abf150a7cec8cf59db8c87c, CN=MANSURI ABIRA IDRIS, L=AHMEDABAD, T=8513, OID.2.5.4.65=851320201210165235615Reason: I am the author of this documentLocation: Date: 2023.08.28 15:58:21+05'30'Foxit PDF Reader Version: 12.1.3
Abira Mansuri Company Secretary & Compliance Officer