Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 15 Sep 2025 | 11 Aug 2025 |
Decided to convene the 20th Annual General Meeting (AGM) of the Company on Monday, 15th September, 2025 at 4:00 p.m. through Video Conferencing/Other Audio Video Means (OAVM) pursuant to applicable MCA Circulars and SEBI Circulars QVC Exports Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 15, 2025. (As Per NSE Announcement Dated On : 17.09.2025) QVC Exports Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 15, 2025 (As Per NSE Announcement Dated On : 15.09.2025) QVC Exports Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2025. (As Per NSE Announcement Dated On : 21.08.2025) QVC Exports Limited has informed the Exchange that Record date for the purpose of Dividend is 08-Sep-2025. (As Per NSE Announcement Dated on: 22.08.2025) QVC Exports Limited has informed the Exchange that Record date for the purpose of DI is 09-Sep-2025. (As Per NSE Announcement Dated On : 05.09.2025) | ||
AGM | 30 Sep 2024 | 4 Sep 2024 |
QVC Exports Limited has informed the Exchange regarding Board meeting held on September 04, 2024. QVC Exports Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2024 to 30-Sep-2024 for the purpose of Meeting. (As Per NSE Announcement Dated on: 06/09/2024) QVC Exports Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024 (As Per NSE Announcement Dated on: 30/09/2024) |
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