Ashnoor Textile Mills Ltd(Ashnoor Textile) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Aug-2023	05-Aug-2023	-	-
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed therewith the Annual Report for the 40th Annual General Meeting of the Company for the financial year 2022-2023 to be held on Monday, August 28, 2023, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Company has not recommended any dividend for the financial year 2022-2023. The 40th Annual General Meeting of the Company will be held on Monday, August 28, 2023, at 4:00 p.m. through video conferencing and other audit visual means. The Register of Members will remain closed from Tuesday, August 22, 2023, to Monday, August 28, 2023 (both days inclusive) for AGM. The remote e-voting will start on Friday, August 25, 2023 (at 9:00 a.m.) and will end on Sunday, August 27, 2003 (at 5:00 p. m.). The cut off date for the purpose is August 21, 2023. . (As Per BSE Announcement dated on 18.08.2023) The Company had inadvertently intimated on August 18, 2023, regarding the book closure of the Register of Members for AGM. But, as per Regulation 42 of the Listing Regulations, the same was not required to intimate. So, we are withdrawing the said letter. (As per BSE Announcement Dated on 23/08/2023) The gist of proceedings cum outcome of the 40th AGM held on Monday, August 28, 2023, at 4:00 p.m. through Video Conferencing and Other Audio Visual Means is attached. The Scrutinizers Report providing details of resolutions passed is also attached. A Scrutinizers Report regarding the resolutions passed in the 40th AGM of the Company held Monday, August 28, 2023 at 4:00 p.m. through Video Conferencing and Other Audio Visual Means is attached. (As Per BSE Announcement Dated on 29/08/2023) With reference to your mail dated April 6, 2024, the revised proceedings for the AGM held on August 28, 2023, through Video Conferencing and other audio-visual means are attached. (As Per BSE Announcement Dated on 10/04/2024)

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.