Alfavision Overseas India Ltd(Alfavision Overs) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	08-Sep-2023	-	-
Dear Sir / Maam Pursuant to Regulation 47 of SEBI (LODR) Regulation 2015 , Please find enclosed herewith the Newspaper Advertisement for the notice of the Annual General Meeting of the Company to be held on 30th of September 2023, published on 8th of September, 2023 in the Newspaper Global Herald . The aforesaid advertisements are also available on the Website of the Company www.alfavisionoverseasindia.com This is for your information and records. Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, we wish to inform you that the BOD of the Company in their meeting held today i.e., on Tuesday, 5.09.2023, i.e., approved the following businesses: Approved the Ballot Papers & Finalized cut off date. Finalized and approved Annual Report inclusive of Board Report & Secretarial Audit Report for the financial year ended 31.03.2023. Approved the Notice of 29th AGM of the members of the Company to be held on Saturday, 30th September, 2023 at 04:00 PM at registered office of the Company. Considered and appointed M/s Rahul Goswami & Co. as the Scrutinizer for the entire E-voting process and voting process u/s 108 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 for the 29th AGM of the members of the Company. The meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 5:20. P.M. (As Per BSE Announcement Dated on 05/09/2023) We wish to inform you that 29th AGM of the Company held today i.e on Saturday , September 30, 2023 wherein the shareholders considered and approved the attached agenda items . The AGM of the Company commenced at 4:00P.M.and concluded at 04:40 P.M. This is for your information and records. (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."

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.

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.