Adeshwar Meditex Ltd(Adeshwar Meditex) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2023	26-Aug-2023	-	-
3. Considered and approved the Directors Report of the company along with all annexure thereof for F.Y. 2022-23; 4. Consider and approved the notice convening 16th AGM of the Company to be held for F.Y. ended March 31, 2023 on 26th September, 2023 at 12.30 P.M. (IST) at the R.O. at 68, Atlanta Building, 6th Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021; 5. Finalized the dates of Book closure for the purpose of Forthcoming 16th AGM from Tuesday, September 19, 2023 to Tuesday, September 26, 2023 (both days inclusive) 6. Appointed Mr. Deep Shukla, Practicing Company secretary as the scrutinizer to oversee the voting process of forthcoming AGM in a fair and transparent manner. We do and hereby submit the newspaper advertisement published in following newspapers with respect to the notice of 16th Annual General Meeting of the members of the company scheduled to be held on Tuesday, September 26, 2023 at 12:30 p.m. (IST) at the registered office of the Company. - Free Press Journal-English Daily - Navshakti- Marathi Daily Please take the same on record. (As Per BSE Announcement Dated on 04/09/2023) Please find enclosed the proceedings of 16th Annual General Meeting of Adeshwar Meditex Limited held on September 26, 2023 at 12:30 PM as required under Regulation 30 read with Schedule III of the SEBI (LODR) Reg, 2015. (As per BSE Announcement Dated on 26/09/2023) Please find attached herewith voting results and the scrutinizers Report on voting held through e-voting at the 16th AGM of Adeshwar Meditex Limited on Tuesday September 26, 2023 at 12:30 PM. (As per BSE Announcement Dated on 27/09/2023)

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.

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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.