Heranba Industries Board Meeting

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Aug-2023	30-May-2023	-	-
Outcome of the Board Meeting held on May 30, 2023 Please find enclosed herewith the Proceeding of 31st Annual General Meeting of the Company held on Thursday, August 24, 2023 at 03. 30 p.m. through Video Conferencing/ Other Audio Visual Means (As per BSE Announcement Dated on 24/08/2023) Please find enclosed herewith the Voting Result along with Scrutinizer Report with respect to 31st Annual General Meeting of Shareholders of the Company (As Per BSE Announcement Dated on 26/08/2023)

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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.

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