ASALCBR Corporate Action

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	02-Aug-2023	04-Jul-2023	-	-
Submission of Newspaper clipping of Notice of the 34th Annual General Meeting (34th AGM), Remote E-voting, and E-voting Information published pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015 Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulations, 2015, we hereby submit: 1. Notice of 34th Annual General Meeting to be held on 02nd August, 2023 at 01:30 PM (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. 34th Annual Report for the financial year 2022-23 of the Company containing the Financial Statements including Balance Sheet as at 31st March, 2023, and the Statement of the Profit and Loss and Cash Flow for the year ended 31st March, 2023 along with annexures and the Auditors Report thereon and the Boards Report together with Corporate Governance Report and Management Discussion & Analysis (MDA) Report. (As Per BSE Announcement dated on 10.07.2023) This is to inform that the Register of Members & Share Transfer Books of the company will remain closed from Thursday 27th July, 2023 to Wednesday 02nd August, 2023 (Both days inclusive) for the purpose of 34th Annual General Meeting (34th AGM) of the company, which is scheduled to be held on Wednesday, 02nd day of August, 2023 and to ascertain the eligibility to participate in the dividend @ Rs. 1.00 (10%) on the equity shares of Rs. 10/- each subject to the approval of the members/shareholders at the ensuing 34th AGM (As per BSE Announcement Dated on 12/07/2023) Disclosure of events or information of the company pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 - Proceeding of the 34th Annual General Meeting (As per BSE Announcement Dated on 02/08/2023) Disclosure of Voting Results and Scrutinizer Report for 34th Annual General Meeting held on 02nd August, 2023 (As Per BSE Announcement Dated on 03/08/2023)

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.