Emami Ltd(Emami) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Aug-2023	25-Jul-2023	-	-
Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015 and sections 91 of the Companies Act , 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 16th August , 2023 to Wednesday, 23rd August, 2023(both days inclusive) for the purpose of 40th Annual General Meeting of Shareholders of Company to be held on Wednesday, 23rd August 2023 at 11:30 AM through VC/OAVM. We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 40th Annual General Meeting of shareholders of the Company held on 23rd August, 2023 through video conferencing & other audio visual means. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Chairmans Speech along with the presentation displayed during the 40th Annual General Meeting held on 23rd August, 2023 through video conferencing & other audio visual means. (As Per BSE Announcement Dated on 23/08/2023) This is to inform you that the 40th Annual General Meeting(AGM) of the Company was held on Wednesday, August 23, 2023 at 11:30 a.m. IST through video conferencing / Other Audio Visual Means and the business stated in the Notice of the AGM dated May 25, 2023 were transacted. In Compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results in the prescribed format along with the Report of the Scrutinizer pursuant to section 108 of the Companies Act,2013. (As per BSE Announcement Dated on 24/08/2023) Further to our earlier letter dated May 25, 2023, the shareholders of the Company at the 40th Annual General Meeting held on August 23, 2023 approved the reappointment of Shri Debabrata Sarkar and Smt Mamta Binani as Independent Directors for a term of 5 consecutive years. (As Per BSE Announcement Dated on 25.08.2023) Please find enclosed herewith a copy of the proceedings of the 40th AGM of the members of the Company held on Wednesday, August 23, 2023 through VC/OAVM (As per BSE Announcement Dated on 07/09/2023)

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.