Nagpur Power Industries Ltd(Nagpur Power) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Dec-2023	28-Nov-2023	-	-
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of 27th AGM of the Company scheduled to be held on Friday, December 22, 2023 at 12:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without physical presence of the members to transact businesses as set out in the Notice of AGM. Further the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in Notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on cut-off date i.e. Friday, December 15, 2023. The remote e-voting begins on Tuesday, December 19, 2023 (09:00 AM) and ends on Thursday, December 21, 2023 (05:00 PM). In compliance with Regulation 34 (1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2022-23. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, cut-off date for taking record of the members of the Company for reckoning voting rights at 27th AGM will be Friday, December 15, 2023. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Saturday, December 16, 2023 to Friday, December 22, 2023 (both days inclusive) for the purpose of 27th AGM to be held on Friday, December 22, 2023. (As Per BSE Announcement Dated on 28/11/2023) Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, and in compliance with Ministry of Corporate Affairs Circulars and Companies Act, 2013, please find enclosed herewith Newspaper notices issued for the attention of the equity shareholders of the Company in respect of 27th AGM of the Company for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 30.11.2023) The 27th AGM of the Company was held today i.e. Friday, December 22, 2023 at 12:30 PM through Video Conferencing (VC)/ Other Audio Visual means (OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the rules made thereunder. (As Per BSE Announcement Dated on 22/12/2023) The details of the Combined Voting Result (which includes the result of remote e-voting, e-voting at the AGM) are enclosed in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 23.12.2023)

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.