Ashiana Agro Industries Ltd(Ashiana Agro Ind) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2023	16-Aug-2023	-	-
ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 ,inter alia, to consider and approve Notice is hereby given, that a meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai, i.e, New No.337, Old No.248, Anna Salai, Teynampet, Chennai - 600 006 on 23rd August, 2023 at 3.00 PM to consider, inter alia, the convening of Annual General Meeting on 27th September, 2023 at 11 AM through VC/OAVM and to consider change of Registered Office from 792/5, Eswari Hotel Complex, Bangalore High Road, Sunguvarchatram, Sriperumbudur Taluk, Kancheepuram District-602106, Tamil Nadu to No.34, Andal Nagar Baluchettychatram, Kancheepuram Dist, Tamil Nadu-631551, Tamil Nadu. w.e.f. 01st Oct., 2023. The Board will also consider finalizing activities related to the forthcoming AGM. This is to inform you that the Board of Directors of the Company in their meeting held today, has noted the Secretarial Audit Report for Financial Year 2022-23 issued by Mr.T.Durga Prasad, Practising Company Secretary, Secretarial Auditor of the Company . The Directors Report to the Shareholders was also approved along with Notice of the forthcoming Annual General meeting. It was also decided to get approval of the shareholders for the remuneration recommended by Audit committee to be paid to M/s. K.Gopal Rao & Co, Chartered Accountants, Chennai Statutory Auditors for financial year 2023-24. It was decided to shift Regd. Office of the Company to No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District-631551, Tamil Nadu w.e.f. 01st Oct., 2023, which is within the same district and include the special resolution to effect change of Regd. Office in the Notice convening the 33rd AGM. (As per BSE Announcement Dated on 23/08/2023) This is to inform you that Members Register and share Transfer Books of the company shall remain closed for two days from 21st to 22nd Sep., 2023 to determine the shareholders who are entitled to attend the AGM scheduled to be held on 27th SEp., 2023 at 11 AM through VC/OAVM. Notice is hereby given that 33rd AGM of the company will be held on 27th Sep., 2023 at 11 AM through VC/OAVM. Members register will be closed from 21st to 22nd Sep., 2023 and 20th Sep., 2023 is the cutoff date to determine the shareholders who are entitled to attend and vote at the AGM. E-voting starts on 24th Sep., 2023 at 9.30AM and closes on 26th Sep., 2023 at 5.00PM. (As Per BSE Announcement Dated on 25/08/2023) Please find attached the Outcome of 33rd AGM/Minutes of AGM held through VC/OAVM at 11.00AM on 27th Sep., 2023 and scrutinizer report for your reference and record. Please find attached the Scrutinizer Report of the 33rd AGM for your reference and record. (As per BSE Announcement Dated on 28/09/2023) Please find attached the Voting Results of 33rd AGM with pursuant to Regu. 44(3) of SEBI LODR for your reference and records. (As Per BSE Announcement Dated on 03/10/2023)

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.