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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Jul-2023	05-Jul-2023	-	-
Approved the Notice of 16th Annual General Meeting for the financial year ended March 31, 2023 to be called and convened on Saturday, 29th July, 2023 at 12:30 PM at the registered office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat GJ 395002. Pursuant to Regulation 42 of the SEBI (LODR) 2015, the Register of Members & Share Transfer books of the Company will remain close from Monday 24th July, 2023 to Saturday 29th July, 2023 for taking the records of the company for the purpose of Annual General Meeting. the Board of Directors of the Company at its meeting held on today, Wednesday, July 05, 2023, has inter-aila 1. Approved the Notice of 16th Annual General Meeting for the financial year ended March 31, 2023 to be called and convened on Saturday, 29th July, 2023 at 12:30 PM at the registered office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat GJ 395002. 2. Considered and Approved Board of Directors Report for the financial year ended March 31, 2023. 3. Approved draft Annual Report for the Financial Year ended March 31, 2023 4. Considered and Approved increase in the Authorized Share capital of the company from Rs. 2,30,00,000 (Rupees Two Crore Thirty Lakhs only) to Rs. 7,50,00,000 (Rupees Seven Crore Fifty Lakhs Only) and corresponding alteration of Clause V of the Memorandum of Association of the Company, Subject to the approval of the members; 5. Other matters This is to inform you that 16th Annual General Meeting (AGM) of the Company was held on Saturday 29th July, 2023 at 12:30 PM at the registered office of the Company and was concluded at 01:30 PM . Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, we are pleased to enclose herewith proceedings of 16th AGM of the Company held on 29th July, 2023. (As Per BSE Announcement Dated on 29.07.2023) We are attaching herewith the details of voting results and scrutinizer Report of the 16th AGM of the Company held on Saturday 29th July, 2023 which commenced at 12:30 PM and Concluded at 01:30 PM at the registered office of the Company. (As per BSE Announcement Dated on 31/07/2023)

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.