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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Dec-2023	04-Dec-2023	-	-
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today approve the following among other matters: 1. The 40th Annual General Meeting of the Company is scheduled to be held on Saturday, December 30, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 2. Approval of Director Report along with the relevant Annexure of the Company for the year ended 31st March, 2023. 3. Book Closure: Register of Members and Share Transfer Books of the Company will remain closed from 22th December, 2023 to 30th December, 2023 (both days inclusive) for the purpose of the 40th Annual General Meeting of the Company scheduled to be held on Saturday, 30th December, 2023. Pursuant to the provions of Companies Act, 2013 abd SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith copies of newspaper advertisement published today i.e 6th December, 2023 in Active Times , in English Language and in Mumbai Lakshadweep Mumbai Edition, in Marathi language in relation to the fortieth (40th) Annual General Meeting of the Company. Kindly take the same on your records. (As Per BSE Announcement Dated on 06/12/2023) Pursuant to the provisions of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith copies of newspaper advertisement published today i.e 10th December 2023 in Active Times in English Language and in Mumbai Lakshadweep Mumbai Edition, in Marathi Language in relation to the fortieth (40th) Annual General Meeting of the Company. Kindly take the same on your records. (As Per BSE Announcement Dated on 10/12/2023) This is to inform you that the ensuing Annual General Meeting of the Company shall be held on Saturday, 30th December 2023. Further in compliance with the clause 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish hereunder the details of the proposed Book Closure dates for the year 2023. Security Code-531259 Type of Security- Equity Book Closure- Friday 22nd December 2023 to Saturday 30th December 2023. Record Date- N.A. Purpose- Annual General Meeting. This is for your information and records (As Per BSE Announcement dated on 14.12.2023) Pursuant to Reg. 30- Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith please find the Proceedings of the 40th Annual General Meeting (AGM) of the Company held on Saturday, 30th December, 2023 at 12:00 p. m through VC/OAVM. The voting results of the Annual General Meeting in compliance with the Regulation 44 (3) of the SEBI (Listing Obligations and Discloures Requirements) Regulation, 2015 will be intimated to you seperately. Disclosure of Voting Results of the 40th Annual General Meeting (AGM) of the Company held on 30th December, 2023. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 enclosed herewith please find the voting results of the business transacted at the 40th AGM of the company held on Saturday, 30th December 2023 at 12:00 PM via Video Conference/Other Audio Visual Means. Further enclosed herewith please find the consolidated report of the scrutinizer on remote e- voting and e- voting at the AGM issued by M/s. Nishant Jawasa & Associates. You are requested to kindly take the same on your records. (As Per BSE Announcement Dated on 30/12/2023)

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.