Anjani Finance Ltd(Anjani Finance) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2023	23-Aug-2023	-	-
AGM 27/09/2023 Dear Sir/Madam, Pursuant to provisions of regulation 34(1) of the SEB] (LODR) Regulation, 2015 related to submission of 34th Annual Report along with Notice of Annual General Meeting to be held on Wednesday, 27th September 2023 at 3:00 p.m. through video conferencing /Other Audio Visual Means (VC)(OAVM). We are pleased to submit the 34th Annual Report for the year 2022-23 of the company containing the Balance Sheet as at 31st March, 2023, Statement of Change in Equity and the Statement of Profit and Loss and Cash Flow for the year ended 31st March, 2023 and the Board Report along - with Corporate Governance Report and the Auditors Report on that date and its annexure. we wish to inform you that the 34th AGM of the Members of the COmpany was held on Wednesday 27th day of September 2023 at 3.00 PM through video conferencing (VC) or other Audio visual means (OAVM). (As Per BSE Announcement Dated on 27.09.2023) Pursuant to Regulation 30 of the Securities Exchange Board of India (LODR) Regulation ;2015 we are hereby enclosing outcome of the 34th AGM of the company held on 27th September at 3.00 pm and concluded at 3.21 pm through VC/OAVM for which purpose the registered office shall be deemed as venue of the AGM. In pursuant to Regulation SEBI(LODR) regulation, 2015 we hereby enclose Voting result along with Scrutinizer report in respect of Business Conducted at 34th AGM of the company held on 37th September at 3.00 pm and Concluded at 3.21 through VC/OAVM for which purpose the registered office shall be deemed as venue of the AGM With reference to the captioned subject , we are enclosing hereby the details of e voting of results of 34th AGM of company on wednesday 27th september 2023 at 3.00 and concluded at 3.21 pm through VC/OAVC for which purpose the registered office shall be deemed ass venue of the AGM. (As Per BSE Announcement Dated on 29/09/2023) Pursuant to regulation 30 and other regulation of SEBI (LODR) Regulations 2015, we are pleased to infirm you that members of the Company in their 34th AGM held on wednesday September 27, 2023 at 3.00 PM approved the changes in the Directors of the Company. (As per BSE Announcement Dated on 30/09/2023) With reference to regulation 30 with schedule III of Sebi(LORDR) regulation 2015 w hereby submit the Minutes of 34th AGM held on wednesday 27th Day of Sept 2015 at 3.00 PM and Concluded at 3.21 PM. (As Per BSE Announcement Dated on 07/10/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.