Provogue (India) Ltd Share Price Provogue (India)

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 06-Sep-2018 - -
AGM 29/09/2018 This is to inform you that, the 22nd Annual General Meeting of the Company is scheduled to be held on Saturday, 29th September 2018 at 11.00 a.m. at Eden HaIl, The Classique Club, Behind Infinity Mall, New Link Road, Andheri (West), Mumbai - 400053. Pursuant to compliance with the requirements of Reg. 30 (2) read with Schedule III of the SEBI (LODR) Regulations 2015 a copy of Notice issued including to the Members of the Company is enclosed herewith for your information and record. Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, we hereby enclose copies of advertisement published in the newspapers regarding dispatch of Notice of 22nd Annual General Meeting of the Company to be held on Saturday, 29th September 2018 and the Annual Report for the financial year ended March 31, 2018 in the following newspaper. 1. Financial Express a nation-wide newspaper for publication made in English language. 2. Mumbai Lakshadeep, a vernacular language newspaper for publication made in principal vernacular language i.e. Marathi. (As Per BSE Announcement Dated On 07/09/2018) Outcome/ proceedings of 22nd Annual General Meeting - Regulation 30 (As Per BSE Announcement Dated on 29.09.2018)