Enkei Wheels India Ltd(Enkei Wheels) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	07-Jun-2023	28-Apr-2023	-	-
Fixing day, date, time and place for the Fourteenth Annual General Meeting of the Company on 7th June, 2023 and Notice for the said Annual General Meeting. This is to inform you that, 14th Annual General Meeting (AGM) of the Shareholders of Enkei Wheels (India) Limited will be held on Wednesday, 7th Day of June, 2023 at 12:30 P.M. at registered office of the Company at Gat no. 1425, Village Shikrapur, Pune- 412208. Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of Annual Report for the financial year ended 31st December, 2022 along with copy of Notice of the 14th Annual General Meeting is enclosed herewith. The Notice of the AGM and the Annual Report for financial year 2022 can also be downloaded from website of the company at the following link: http://enkei.in/download/financeresults/annualreport/Enkei_Wheels_AR2022_Final.pdf. We wish to inform that, pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, the Register of Members and Transfer Books of the Company shall remain closed from 1st June 2023 to 7th June 2023 (both days inclusive) for the purpose of the Annual General Meeting. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time the Company has fixed Wednesday, 31st May, 2023 as a cut-off date to record entitlement of Members to cast their vote electronically for the business to be transacted in 14th Annual General Meeting of the Company. The voting period begins on Sunday, 4th June, 2023 at 9.00 a.m. (IST) and ends on Tuesday, 6th June, 2023 at 5.00 p.m. (IST). (As Per BSE Announcement Dated on 10/05/2023) Proceedings of Fourteenth Annual General Meeting of the Company held on 7th June 2023 (As per BSE Announcement Dated on 07/06/2023) Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please attached herewith disclosure of voting results of the14th Annual General Meeting of the Company held on Wednesday, 7th June 2023. The Board of Directors of the Company has appointed M/s. Shailesh Indapurkar & Associates, Company Secretaries as scrutinizers to scrutinize the remote E-voting and ballot process. Based on the consolidated report of the Scrutinizer, as annexed, all resolutions as set out in the Notice of the Annual General Meeting have been duly approved by the Shareholders with requisite majority. Consolidated report issued by scrutinizers attached herewith for your ready reference. Voting results along with consolidated report issued by scrutinizers are also available on the website of the Company www.enkei.in. You are requested to take the same on record. (As Per BSE Announcement Dated on 09/06/2023) Pursuant to Reg 34(1)(a) of the SEBI (LODR) Regulations, 2015, on 10th May, 2023 the Company had submitted the Annual Report for the financial year ended on 31st Dec, 2022 which inter-alia comprised the Financial Statements of the Company for the Financial Year ended 31st Dec, 2022, report of the Board of Directors and Auditors thereon. However, it was brought to our attention by the Stock Exchange that while submitting the same on BSE listing center the period 2022-2023 was selected by the Company and we have been advised to select the period as 2021-2022. As advised to us, we are re-submitting the said Annual Report by selecting the period 2021-2022. We further confirm that there are no changes in contents of the Annual Report being submitted today, with respect to our original submission made on 10th May, 2023. The Annual Report is also available on the website of the Company at the web-link: http://enkei.in/download/financeresults/annualreport/Enkei%20Wheels_AR2022_Final.pdf. (As Per BSE Announcement Dated on 11.07.2023)

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.