Cupid Trades Finance Ltd(Cupid Trades) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	09-Feb-2024	15-Jan-2024	-	-
Outcome of the Board meeting schedule today to approve the items considered in Board meeting Intimation for 37th AGM and book closure record date for book closure (As Per BSE Announcement dated on 16.01.2024) 37th Annual General Meeting Notice of 37th Annual general Meeting is schedule to be held on 09th Feb, 2024 37th Annual report for FY 2022-2023 (As Per BSE Announcement Dated on 18/01/2024) Newspaper publication notice for public of Annual Report (As Per BSE Announcement Dated on 19/01/2024) Pursuant to Regulation 30 of SEBI(LODR),2015 the member at the 37th AGM accepted the appointment of M/s H M Shah &Co., Chartered Accountant (FRN: 109585W,Mem No. 107499) as a statutory auditor of the company and noted the retirement of M/S Rishi Sekhri & Associates, Chartered Accountant ,Firms No 128216W whose tenure is completed at the conclusion of 37th AGM of the company Disclosure of voting results under reg 44 of SEBI (LODR), 2015 Pursuant to reg 30 (LODR),2015 we wish to inform you that the member of the Company at 37th AGM has accorded to the Board of Director to create, issuance of any securities including equity shares on preferential/right/private placement basis, issuance of convertible warrant preference share, debenture, commercial coupons, redeemable or non-redeemable securities, compulsory redeemable debentures, commercial coupon, redeemable or non-redeemable securities, compulsory convertible debentures or any other securities as may be permitted by the governing provision of the Companies Act & Rules ,SEBI Regulation or Stock Exchange approvals up to Rs.54,00,00,000(Rupees fifty Four Crores only (As Per BSE Announcement Dated on 10.02.2024)

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."

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.