Karma Energy Ltd(Karma Energy Ltd) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Jul-2023	25-May-2023	-	-
This is to inform that the Board of Directors at their meeting held today, have inter alia approved : (i) The audited financial results of the Company for the quarter and year ended March 31, 2023 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 25, 2023). The AFR is enclosed along with the Independent Auditors Report on results issued by M/s. Batliboi & Purohit, Chartered Accountants, Statutory Auditors,. Further, declaration in respect of unmodified opinion on the audited financial results (standalone & consolidated) for the year ended March 31, 2023 is enclosed (Regulation 33). The financial results will be uploaded on the website of the company at www.karmaenergy.co (Regulation 46).The extract of the audited financial results will be published in newspapers, i.e., Financial Express and Mumbai Lakshadweep in the format prescribed (Regulation 47); 1. ANNUAL GENERAL MEETING The 16th Annual General Meeting of the Company is scheduled to be held on Thursday, July 27, 2023 at 2.00 p.m. through Video Conferencing / Other Audio Visual Means (OAVM) 2. Record Date and Cut off date July 20, 2023 is declared as the Record date for the purpose of Annual General Meeting. July 20, 2023 is also declared as cut-off date for the purpose of reckoning the shareholders eligible to vote on resolutions proposed at the ensuing AGM. (As Per BSE Announcement Dated on 03.07.2023) The sixteenth Annual General Meeting of the Company is scheduled to be held on Thursday, 27th July, 2023 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The Company has engaged services of National Depository Services Ltd (NSDL) for providing E-voting services and VC/OAVM facility for this AGM. Details of e-voting are as follows : Cut-off date for determining eligilbility for the remote e-voting & e-voting at AGM as well as Record date for the purpose of AGM 20th July, 2023 (Thursday) e-voting start date and time 24th July, 2023 (Monday) e-voting end date and time 26th July, 2023 (Wednesday) In terms of regulation 34 of the SEBI (Listing Obligations and disclosure requirement Regulations, 2015 (SEBI LODR) the copy of the 16th Annual Report along with the Notice of the 16th AGM dated May 25, 2023 being sent to the shareholders of the Company is enclosed herewith and the same is available on the website of the Company at www.karmaenergy.co July 20, 2023 is declared as the record date for the purpose of Annual General Meeting. July 20, 2023 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on Resolutions proposed at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 04.07.2023) We enclose herewith the proceedings of the 16th AGM as required under Regulation 30 of SEBI (LEDR) Regulations, 2015. Enclosed herewith are the voting results in respect of the 16th AGM and the Scrutinisers Report (As per BSE Announcement Dated on 27/07/2023)

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.