| AGM 30/09/2022
With reference to the Subject cited above, we are submitting hereunder Book Closure details for 41th AGM of the Company to be held on 30th September, 2022 Year Book - Closure Details 2021-22 26th September 2022 to 30th September 2022 (Both days inclusive) Please note that the date of Book Closure is mentioned in the notice to the shareholders in the 41th Annual Report. Pursuant to Regulation 44, the Facility to Vote by electronic means (E-Voting) will be provided to all shareholders holding either in physical or electronic form as on Cut-off Date i:e 23rd September, 2022. The remote E-Voting will start commence from 26.09.2022at 10.00 AM and ends on 29.09.2022 at 5.00 PM. Please take the same on records. Thanking you, Yours faithfully, PROGREX VENTURES LIMITED
Dear Sir, We are enclosing herewith, Annual Report of 2021-22 of the 41th AGM held on 30.09.2022 We request you to kindly take the above on record. Thanking you, Yours faithfully, For PROGREX VENTURES LIMITED (Formerly known as Progressive Extractions & Exports Ltd.) (Authorised Signatory)
Dear Sir, We are enclosing herewith, Notice of 41th AGM to be held on 30.09.2022. We request you to kindly take the above on record. Thanking you, Yours faithfully, For PROGREX VENTURES
(As per BSE Announcement Dated on 3/9/2022)
With reference to the Captioned subject, we are enclosing herewith the consolidated voting results of remote e-voting and ballot at 41 Annual General meeting of the Company in the format Prescribed under Clause of listing agreement along with Scrutinizers Report and Minuets of the AGM: We request you to kindly take the above on record. Thanking you, Yours faithfully, For PROGREX VENTURES LIMITED (Formerly known as Progressive Extractions & Exports Ltd.) Authorised Signatory
(As Per BSE Announcement Dated 01.10.2022) |
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