ANANDRATHI Corporate Action

Anand Rathi Wealth Ltd Share Price

ANANDRATHI

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	05-Jun-2023	12-May-2023	-	-
AGM 05/06/2023 Pursuant to Regulation 30 and 47 of the Listing Regulations and in compliance with the applicable provisions of Companies Act, 2013 read with rules framed thereunder read with circulars issued by Ministry of Corporate Affairs, in this regard and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and all other applicable circulars issued by Securities and Exchanges Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders published on May 13, 2023, intimating completion of dispatch of the Notice of 28th Annual General Meeting of the Company together with the Annual Report of the Company for the financial year 2022-23 via e-mails, in the following newspapers: 1. The Indian Express; 2. Loksatta; and 3. Jansatta Further, the aforesaid Newspaper has also been uploaded on the website of the Company at https://anandrathiwealth.in/. We request you to take the same on your records. (As Per BSE Announcement Dated on 15.05.2023) We hereby inform the Exchange that the Twenty Eighth (28th) Annual General Meeting (AGM) of the Members of the Company was held on Monday, June 05, 2023 at 2:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue, to approve the businesses included in the Notice dated April 12, 2023, convening the AGM. In this regard, please find enclosed following for your reference and record: 1) Summary of proceedings of the AGM as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)- Annexure 1; 2) Presentation on Business performance of the Company as presented by Mr. Feroze Azeez - Deputy CEO of the Company - Annexure 2 Based on the Scrutinizers Report, the voting result shall be announced within 48 hours from the conclusion of AGM. (As per BSE Announcement Dated on 05/06/2023) We hereby inform the Exchanges that the Twenty Eighth (28th) Annual General Meeting ( AGM) of the Members of the Company was held on June 05, 2023 at 2:30 p.m. through Video Conferencing (VC) at Corporate office of the Company, to approve the businesses included in the Notice dated April 12, 2023, convening the AGM. In this regard, please find enclosed following for your reference and record: a) Voting Results as per the format prescribed in Regulation 44 of Listing Regulations - Annexure 1; b) Combined Scrutinizers Report issued by Rathi & Associates, Practising Company Secretaries - Annexure 2; Based on the Scrutinizers Report, all the Resolutions have been passed with requisite majority. The aforesaid Voting Results along with Scrutinizers Report of the AGM would also be made available on website of the Company at https://anandrathiwealth.in Investorrelations.php (As per BSE Announcement Dated on 07/06/2023)

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.