ANS Industries Ltd(ANS Industries) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	28-Aug-2023	-	-
We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 28/08/2023 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia. 1. Considered and approved the Directors Report for the year 2022-23. 2. Fixed the date of 29th AGM of the company which is schedule to be held Saturday, the 30th September, 2023 at 12.30 P.M. at the registered office of the company along with notice of AGM. 3. Fixed the date of Book Closure i.e. 24th September 2023 to 30th September, 2023 (both days Inclusive). 4. Approved the Notice of 29th AGM. 5. Appointment of Secretarial Auditor for the year 2023-24. This is inform you that 29th AGM of Shareholders of the Company will be held on Saturday the 30th September 2023 P.M. at the Registered office of the Company to transact the business as per Notice to be sent to the shareholders . The Company will Provide electronic voting (E-voting) facility to the shareholders through Electronic voting platform of National Securities Depository Limited (NSDL). the shareholders who will be holding shares either in physical form or demat mode as on the cutoff date i.e. 23rd September 2023 may cast their votes electronically on the business set out in the Notice of AGM. The e-voting shall commence from 9.00 A.M. on 27th September 2023 and shall end at 5.00 P.M. on 29th September 2023. The copy of Annual Report for financial year 2022-23 along with the Notice calling 29th Annual General Meeting will be sent in due course. Pursuant to Regulation 42 of the SEBI (LODR) 2015 the Register of Member and Share Transfer Book of the Company will remain closed from 24th September 2023 to 30th September 2023 (both days inclusive) for the Purpose of 29th AGM. Information relating to 29th AGM, Book Closure and E-voting as published in the Newspapers as per Regulation 47 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 04/09/2023) Outcome & Declaration of Voting Results of the 29th AGM under Regulation 44(3) SEBI (LODR) Regulation, 2015 along with Consolidated Scrutinizers Report. Consolidated Scrutinizers Report of 29th AGM of the Company held on 30.09.2023 Revised outcome & Declaration of Voting Result of 29th AGM under Regulation 44 (3) SEBI (LODR) Regulation, 2015 along with Consolidated Scrutinizers Report Consolidated Scrutinizers Report of 29th AGM of the Company held on 30.09.2023 (As Per BSE Announcement Dated on 04/10/2023)

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.