Phaarmasia Ltd(Phaarmasia) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	10-Jul-2023	13-Jun-2023	-	-
The Board meeting of M/s. Phaarmasia Limited held on Tuesday, the 13th June2023 at 1.00P.M. and ended at 2.00P.M. through video conferencing the following were considered and approved by the Board. 1.Notice of 42nd AGM of the Company be held through VideoConferencing/OtherAudio-VisualMeans on Monday, 10th July2023. The venue of the AGM shall be deemed to be the Registered Office of the Company. 2.Approval of the Directors report for 31st March2023 alongwith Annexures thereto. 3.Appointment of Mr NVSS Surayanarayan Rao Practicing Company Secretary as Scrutinizer for evaluating the voting process for 42nd AGM of the Company. 4.Any other matter a) Recommended for the approval of the members, appointment of Mr. Vinay Sapte who retires by rotation and being eligible, offers himself for re-appointment b)Recommended for the approval of the members, appointment of Ms. Ajit Gopal Jhamkandikar, Independent Director; who retires by rotation and being eligible, offers himself for re-appointment This is to inform you that pursuant to Section 96 of the Companies Act, 2013, read with Regulation 30 and other relevant provisions of the SEBI (LODR), 2015, pursuant to the Circular issued by the Ministry of Corporate Affairs and SEBI, the 42nd AGM of the Company will be held on Monday, 10th July 2023 at 01.00 P.M through Video Conferencing and Other Audio Visual Means. We further wish to inform you that the Company is providing an e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 42nd AGM. The e-voting will commence at 09.00 AM on the 7th day of July 2023 and ends at 05.00 PM on, the 9th day of July 2023. The Company has fixed the 3rd day of July 2023 as the cut-off date to reckon eligibility to vote on the e-voting platform. A copy of the notice calling the 42nd AGM along with a copy of the printed Annual report for the financial year 2022-23 which is sent to the shareholders is uploaded on the companys website at http://phaarmasia.in/ (As Per BSE Announcement Dated on 19.06.2023) In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we submit herewith 42nd Annual Report of the company for the Financial Year 2022-23 along with Notice of the Annual General Meeting scheduled on Monday 10th day of July, 2023 at 01:00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 06/07/2023) Summary of Proceedings of the 42nd Annual General Meeting (AGM) held on Monday 10th July 2023 at 1.00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means(OAVM). Ref: Company Scrip Code: 523620 (As Per BSE Announcement dated on 10.07.2023)

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.
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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.

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Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

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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.