Progrex Ventures Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Dec-2020 05-Dec-2020 - -
Dear Sir, We are enclosing herewith, Notice of 39th AGM to be held on 29.12.2020. 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.) Dear Sir, With reference to the Subject cited above, we are submitting hereunder Book Closure details for 39th AGM of the Company to be held on 29th December, 2020. Year Book - Closure Details 2019-20 25th December 2020 to 29th December2020 (Both days inclusive) Please note that the date of Book Closure is mentioned in the notice to the shareholders in the 39th 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 24th December, 2020. The remote E-Voting will start commence from 25.12.2020 at 10.00 AM and ends on 28.12.2020 at 5.00 PM. Please take the same on records. Thanking you, Yours faithfully, PROGREX VENTURES LIMITED (Harshvardhan Maheshwari) Director & Authorised Signatory With reference to the Captioned subject, we are enclosing herewith the consolidated voting results of remote e-voting and ballot at 39th Annual General meeting of the Company in the format Prescribed under Clause of listing agreement along with Scrutinizers Report and Minuets of the AGM (As Per BSE Announcement dated on 30.12.2020)
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