Terraform Magnum Ltd(Terraform Magnum) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	04-Sep-2023	-	-
a) The Directors Report for the Financial Year ended March 31, 2023. b) Notice of the 41th Annual General Meeting of the Company to be held on September 29, 2023, Friday at 11:30 AM. c) Consider the closure of register of Members & Share Transfer Register from September 23, 2023 to September 29, 2023 for the purpose of Annual General Meeting. (both the days inclusive) d) Appointment of Nrupang B Dholakia, Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884) as the Scrutinizer to scrutinize the e-voting & Poll process of the Company w.r.t. the forthcoming Annual General Meeting e) Other routine Business. We Wish to inform that 41st Annual General Meeting of the Company will be held on Friday 29th September , 2023 at 11:30 A.M at the Registered office of the Company at Godrej Coliseum, A Wing 1301, 13th Floor Behind Everard Nagar of EEH, Sion East, Mumbai -400022. Pursuant to the Regulation 42 of Listing Regulation , we wish to inform you that Register of Members and Share transfer Books of Terraform Magnum Limited shall remain closed from 23rd September, 2023 to 29th September, 2023(Both Day Inclusive). This is to inform you that 41st Annual General Meeting of the Company was held on 29th September, 2023 at 11:30 A.M and concluded at 12:15 P.M at the registered office of the Company at Godrej coliseum, A-wing 1301, 13th Floor behind everard nagar, off Eastern Express Highway, Sion(East), Mumbai- 400022. The Summary of Proceeding of the 41st AGM Pursuant to regulation 30, Part A of Schedule III of SEBI(listing Obligations and Disclosure Requirements)Regulations, 2015 (As Per BSE Announcement Dated on 29/09/2023) Pursuant to Regulation 44(3)of Listing Regulations 2015, we enclosed herewith the Consolidated outcome of voting held through remote E- voting and E-voting during the 41st Annual General Meeting. A copy of Scrutinizers Report containing Consolidated voting results is enclosed herewith. (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.