PROVOGE

Provogue (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Provogue (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Provogue (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019. This is to inform you that, the 23rd Annual General Meeting of the Company is scheduled to be held on Monday, 30th September 2019 at 4.00 p.m. at Esquire Hall, The Classique Club, Behind Infinity Mall, Off 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 to the Members of the Company is enclosed herewith for your information and

Provogue (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Provogue (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Provogue (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Provogue (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

Provogue (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

Provogue (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Provogue (India) Limited has submitted the Exchange a copy of Postal Ballot Results in prescribed format declaring the resolution is passed as Special Resolution along with Scrutinizer's Report.

Provogue (India) Limited has submitted to the Exchange a copy of the Postal Ballot Notice.

Provogue (India) Limited has informed the Exchange the postal ballot notice and postal ballot form, dispatched to shareholders of the Company on June 23, 2016.

Provogue (India) Limited has informed the Exchange the Copies of newspaper publication Announcement of Postal ballot result - Regulation 47

Provogue (India) Limited has submitted to the Exchange a copy of Postal Ballot Notice and Postal Ballot form, dispatched to shareholders of the Company on February 25, 2016 pursuant to provisions of sections 108 & 110 of the Companies Act, 2013 and rules made thereunder.