Tashi India Ltd(Tashi India) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2023	02-Sep-2023	-	-
1.The Meeting of the Board of Directors of the was held on Saturday, 02nd September, 2023 at 11.00 A.M and concluded at 12.00 P.M at its registered office situated at Imambada Road, Nagpur - 440018.2. The following businesses were transacted at the meeting:i)The Board of Directors in their meeting have inter alia considered and approved the Directors Report for the year ended on 31st March 2023 and also approved Notice of 38th Annual General Meeting of the Company amongst others.ii)Fixation of date of 38th Annual General Meeting of the Company to be held on Thursday, the 28th September, 2023 at 02.00 P.M. at the Registered Office of the Company.iii)Closure of register of Members, Transfer Books maintained with the Depositories and Registrar & Share Transfer Agent from 18th September, 2023 to 28th September, 2023 (Both days are inclusive) for the purpose of ensuing 38th Annual General Meeting of the Company to be held on 28th September, 2023. Please find enclosed herewith, the Summary of Proceedings of the 38th Annual General meeting of M/s. Tashi India Limited (the Company) which was held on Thursday, 28th September, 2023 at 2.00 PM (IST) and concluded at 4.05 PM (IST) at Imambada Raod, nagpur-440018. (As Per BSE Announcement dated on 28.09.2023) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are submitting herewith details of Voting Results along with Scrutinizer Report on e-voting, physical ballot and poll process conducted at the 38th Annual General meeting of the Company held on Thursday, 28th September, 2023. (As per BSE Announcement Dated on 30/09/2023)

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.