Laxmipati Engineering Works Ltd(Laxmipati Engg) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	15-Sep-2023	17-Aug-2023	-	-
AGM 15/09/2023 We wish to inform you that pursuant to Regulation 47 and 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosed herewith copies of notice publication in Newspaper on Tuesday, 22nd August, 2023 regarding 12th Annual General Meeting, Book closure and E-Voting. 1. English Daily: Free Press Gujarat dated 22nd August, 2023 2. Regional Language Daily: Lokmitra dated 22nd August, 2023 You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 22/08/2023) Please find enclosed herewith, the proceedings of the Annual General Meeting of the Company held today i.e. Friday 15th September, 2023 at 01:00 p.m. at the Registered office of the company and the following items were transacted at the AGM: Ordinary Business 1. Consideration and adoption of Audited Financial Statements of the company for the year ended on 31st March, 2023 together with Board of Directors and Auditors thereon. 2. Considered the reappointment of Mr. Rakeshkumar Govindprasad Sarawagi , Executive Director (DIN: 00005665), of the company as the director, liable by rotation in terms of section 152(6) of Companies Act, 2013. The voting result of various resolutions will be declared by the chairman upon the receipt of Scrutinizers report and the same will be uploaded on website of the company and shall be intimated to BSE in due course. The AGM was commenced at 01:00 p.m. and concluded at 01:45 p.m. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 15/09/2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Result of the business transacted at the 12th Annual General Meeting of the members of Laxmipati Engineering Works Limited held on Friday, September 15, 2023 at 01:00 p.m. at the registered office of the company situated at Office Block, First Floor, Pl. No. 237/2 & 3, Sub Pl. No. A/25, Central Park Soc., G.I.D.C, Pandesara, Surat, Gujarat, 394221. Further, pursuant to the provision of section 108 of Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 16, 2023 is also enclosed herewith. You are requested to kindly take the note of the same on record. (As per BSE Announcement Dated on 16/09/2023)

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.