Ansal Buildwell Ltd(Ansal Buildwell) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Sep-2023	29-May-2023	-	-
The Board of Directors in their meeting held on today i.e. 29th May, 2023 has approved the following : That the 39th Annual General Meeting of the Company will be held through VC/OAVM on Friday, the 22nd September, , 2023 at 11.00 A.M. That the Share Transfer Books, Register of Members and Register of Beneficial owners will remain closed from 15th September, 2023 to 22nd September, 2023 (both days inclusive) The Share Transfer Books, Register of Members and Register of Beneficial owners will now remain closed from 16th September, 2023 to 22nd September, 2023 for holding the Annual General Meeting of the Company through Video Conferencing (VC) / other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 16/08/2023) A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 17.08.2023) The 39th Annual General Meeting scheduled to be held on Friday, 22nd September, 2023 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company shall remain closed from 16th September, 2023 to 22nd September, 2023. The remote e-voting commences on 19th September, 2023 (IST 9:00 a.m.) and ends on 21st September, 2023 (IST 5:00 p.m.). (As Per BSE Announcement dated on 24.08.2023) The 39th Annual General Meeting scheduled to be held on Friday, 22nd September, 2023 at 11:00 A.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company shall remain closed from 16th September, 2023 to 22nd September, 2023. (both days inclusive) to determine the entitlements of Members to attend the above AGM. The Board of Directors of the Company has not recommended any Dividend. (As Per BSE Announcement dated on 31.08.2023) Pursuant to Regulation 30 read with Sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of 39th Annual General Meeting of the Company held today, i.e. 22nd September, 2023 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means(OAVM). (As Per BSE Announcement Dated on 22/09/2023)

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.