| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 10 Sep 2024 |
| AGM 30/09/2024 Proceedings of 37th of Annual General Meeting (AGM) of Rajvi Logitrade Limited held on 30th September, 2024. (As Per Bse Announcement Dated on 30.09.2024) Pursuant to Regulation 44(3) of SEBI(LODR), 2015 please find enclosed Scrutinizers Report and voting Result pertaining to 37th Annual General Meeting (As Per BSE Announcement Dated on 01.10.2024) Board of Directors of the Company in its meeting held today, i.e. on 03rd September, 2024 considered and approved the following: 1. Boards Report along with applicable annexures thereto for the F.Y ended 31/03/2024. 2. The 37th AGM of the company is scheduled to be held on Monday, 30th September, 2024 at 10:30 A.M. at RAJVI HOUSE Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India. 3. Notice of the ensuing AGM. 4. Re-appointment of Mr. CHIRAG HASIJA (Din: 09817934) director of the company retiring by rotation 5.Date of Closure of Register of Members and Share Transfer Books from 24/09/2024 to 30/09/2024 for the purpose of AGM. 6. Cut-off date to be 23rd September, 2024 for evoting at AGM. 7. Appointment of M/s. Jogi Deepak & Co. as Scrutinizer. (As Per BSE Announcement dated on 03.09.2024) | ||
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