Assam Entrade Ltd(Assam Entrade) 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	04-Sep-2023	-	-
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed copies of the Newspaper Advertisement published on 04th September, 2023 in Financial Express (English) and Ek Din (Bengali), in relation to the 38th Annual General Meeting of the Company, scheduled to be held on Saturday, 30th September, 2023 at 2:30p.m. through video conferencing (VC)/Other Audio Visual Means (OAVM). The aforesaid information is also available on the website of the Company, viz., www.assamentrade.com. You are requested to take the information on record. Pursuant to provisions of Regulation 30, 34, 42, 44 and 47 of SEBI (LODR) Regulations, 2015,please take note of the following: 1 Please find enclosed herewith a copy of the Notice of AGM of the Company scheduled to be held on Saturday, 30th September, 2023 at 2:30pm through Video Conferencing/Other Audio Visual Means. 2 In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and administration)Rules, 2014 and Regulation 44 of Listing Regulations the company is pleased to provide its members facility to exercise their rights through e-voting service provided by NSDL. 3 The company has fixed September 23, 2023 as the cut off date for ascertaining the names of members holding shares, who will be entitled to cast their votes electronically during September 27, 2023 (9:00am) to September 29, 2023 (5:00pm) and also during AGM. 4 Register of members and share transfer books shall remain closed from September 24, 2023 to September 30, 2023. (As Per BSE Announcement Dated on 05.09.2023) In compliance with Regulation 30(6) read with Schedule III, Part A, Para A(13) and other applicable provisions of the Listing Regulations, please find enclosed proceedings of the 38th Annual General Meeting of the Company held on today i.e. 30th September, 2023 at 02:30pm through video conferencing. The meeting was concluded at 02:46 p.m. (IST). Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the combined results of the remote e voting and e-voting during AGM along with the consolidated Scrutinizers report will be submitted to the Stock Exchange within the prescribed timelines as mentioned in the said Regulations. Kindly take the same on record. (As per BSE Announcement Dated on 30/09/2023) This is to inform you that the 38th Annual General Meeting of the Company was held on Saturday 30th September, 2023 at 02:30 P.M. through Video Conferencing/Other Audio Visual Means (VC). Please Find enclosed herewith: a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Consolidated Report of Mr. Saket Sharma, Partner of M/S GSK & Associates (Scrutinizer) dated September 30, 2023 on remote e-voting and e-voting at the AGM. Further the results are also being uploaded on the website of the Company. This is for your information and record. (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."

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.