Balaji Telefilms Ltd(Balaji Telefilms) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	17-Aug-2023	19-Jul-2023	-	-
We wish to inform you that 29th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, August 17, 2023 at 03.00 p.m. IST through video conferencing (VC) / Other Audio - Visual Means (OAVM), as per the circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Further, pursuant Regulation 42 of SEBI LODR Regulations, 2015, the Company has fixed Thursday, August 10, 2023, as the Cut off Date for the purpose of determining the Members eligible to vote on the resolution(s) set out in the Notice of the AGM and to attend the AGM. The register of Members and Share Transfer Books will remain closed from Friday, August 11, 2023 to Thursday, August 17, 2023 ( both days inclusive) for the purpose of AGM. We wish to inform you that 29th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, August 17, 2023 at 03.00 p.m. IST through Video Conferencing / Other Audio Visual Means. Further as per Regulation 42 of SEBI LODR Regulations, 2015, the Company has fixed Thursday, August 10, 2023 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of AGM and to attend the AGM. The Register of members and Share Transfer Books will remain closed from Friday, August 11, 2023 to Thursday, August 17, 2023 (both days inclusive) for the purpose of AGM. Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of advertisement of public notice of the 29th Annual General Meeting of the Company scheduled to be held on Thursday, August 17, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the relevant Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, as published in Mumbai Lakshadeep, a Regional Daily and Financial Express , an English Daily on July 20, 2023 (As Per BSE Announcement Dated on 20/07/2023) Pursuant to Regulation 30 and 47 of SEBI LODR, 2015 please find enclosed copies of advertisement of the 29th Annual General Meeting of the Company scheduled to be held on Thursday, August 17, 2023 through Video Conferencing/ Other Audio-Visual Means, in compliance with the relevant Circulars issued by Ministry of Corporate Affairs and Securities of Exchange Board of India, as published in Mumbai Lakshadeep, a Regional Daily and Financial Express, an English Daily. (As Per BSE Announcement Dated on 27.07.2023) Please find attached Minutes of the 29th Annual General Meeting of Balaji Telefilms Limited (the Company) held on Thursday, August 17, 2023. (As Per BSE Announcement dated on 05.09.2023)

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.