Chemtech Industrial Valves Ltd(Chemtech Indust.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	02-Sep-2023	-	-
In pursuance with SEBI (LODR) Regulations, 2015 we submit herewith the Notice of the 27th Annual General Meeting(AGM) scheduled to be held on Friday, 29th September, 2023 at 12 P.M. through Video Conferencing(VC)/ Other Audio Visual Means (OAVM). Further in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company has availed E-voting services of the BigShare Services Private Limited for providing e-voting facility to its members. The Schedule of the E-voting is as follows: Cut-off Date: Wednesday, 20th September, 2023; Remote e-voting start date with time: Tuesday, 26th September, 2023 at 09.00 A.M.; Remote e-voting end date with time: Thursday, 28th September, 2023 at 05.00 P.M. Kindly take the same in your records. With reference to the above mentioned subject, we wish to inform you that the 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 29th September, 2023 at 12.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In pursuance to Regulation 42 of the SEBI (LODR) Regulations, 2015 (Listing Regulations), the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 20th September, 2023 to Thursday, 28th September, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting for the Financial Year 2022-2023. Further the cut-off date for e-voting is 20th September, 2023. Kindly take the same on your records. With reference to the above, please find enclosed herewith the proceedings of 27th Annual General Meeting of the Company for the Financial Year 2022-23 held on Friday, September 29, 2023 at 12 p.m. through Video Conferencing (VC)/ Other Audio visual Means (OAVM). The Voting Results of the Annual general Meeting in compliance with regulation 44 (3) of SEBI (LODR) Regulations, 2015 will be intimated separately in due course. (As Per BSE Announcement dated on 29.09.2023)

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."

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.

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.