Visco Trade Associates Ltd(Visco Trade) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	18-Sep-2023	19-Aug-2023	-	-
The 41st Annual General Meeting (AGM) of Visco Trade Associates Limited (the Company) shall be conducted through Physical Mode and will be held at Merchants Chamber of Commerce & Industry, Somany Conference Hall, 2nd floor, 15-B, Hemanta Basu Sarani, Kolkata, West Bengal 700001 on Monday, the 18th September, 20223 at 11.30 A.M. The remote e-voting period commences on Friday, 15th September, 2023 (9:00 A.M) and ends on Sunday, 17th September, 2022 (5:00 P.M). The Board has approved other matters as annexed . Notice of AGM THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOK WILL REMAIN CLOSED FROM TUESDAY 12TH SEPTEMBER 2023 TO 18TH SEPTEMEBR 2023 1.Approval of Scheme of Amalgamation of SKYPACK VANIJYA PVT LTD AND TWINKLE FISCAL & IMPEX SERVICES PRIVATE LTD WITH THE COMPANY 2.RECORDING OF MEMBERS CONSENT FOR THEIR APPROVAL OF SETTING ASIDE THE RESOLUTION PASSEDD IN EGM. 3.APPOINTMENT OF AYUSHI KHAITAN AS AN INDPENDENT DIRECTOR OF THE COMPANY 4.APPOINTMENT OF MR. RYTHM AROARA AS AN INDPENDENT DIRECTOR OF THE COMPANY 5.TO ADOPT NEW SET OF ARTICLES OF ASSOCIATION AS PER COMPANIES ACT 2013 6.TO INCREASE THE BORROWING LIMITS OF THE COMPANY. PROCEEDINGS OF 41ST ANNUAL GENERAL MEETING UNDER OF REGULATION 30 OF SEBI (LODR).REGULATIONS 2015 PURSUANT TO REGULATION 30 OF SEBI REGULATIONS,2015.WE ENCLOSE HEREWITH A SUMMARY OF PROCEEDINGS OF 41 ST AGM OF THE COMPANY HELD ON SEPTEMBER 18,2023 AT 11.30 A.M. AND CONCLUDED AT 12.05 A.M. (As per BSE Announcement Dated on 18/09/2023) Pursuant to Regulation 44(3) of SEBI (LODR) REgulations,2015 , we enclosed herewith the voting results and Scrutinizer Report for the AGM conducted on 18th September 2023. (As Per BSE Announcement Dated on 20/09/2023)

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.