BDH Industries Ltd(BDH Industries) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	09-Aug-2023	17-May-2023	-	-
We hereby inform that the Board of Directors of the Company have approved the Audited (Standalone) Financial Results of the Company for the quarter and year ended 31st March 2023. The Thirty Third (33rd) Annual General Meeting (AGM) of the Company will be held on Wednesday, 9th August 2023 at 3.00 p.m. through Video Conferencing or Other Audio Visual Means. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 91 of the Companies Act 2013 read with relevant Rules, the Register of Members and Share Transfer Books will remain closed from Thursday, 3rd August 2023 to Wednesday, 9th August 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and entitlement of dividend. (As per BSE Announcement Dated on 15/07/2023) In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are hereby submitting the Annual Report of the Company for the financial year ended 31st March 2023 alongwith the Notice convening the 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, 9th August 2023 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OVAM). Kindly find the enclosed Notice of 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday 9th August 2023 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual means (OVAM). (As Per BSE Announcement Dated on 17.07.2023) In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, please find the enclosed herewith the Notice of 33rd Annual General Meeting of the Company to be held on Wednesday 9th August 2023 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OVAM) alongwith Book Closure and E-voting information published in newspapers Free Press Journal (English language) and Nav Shakti (Marathi language) for your reference. (As Per BSE Announcement Dated on 18.07.2023) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly find the enclosed herewith the Voting Results of 33rd Annual General Meeting held on 9th August 2023 and Consolidated Scrutinizers Report dated 10th August 2023 on remote e-voting and e-voting at 33rd Annual General Meeting. (As per BSE Announcement Dated on 10/08/2023)

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."

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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.