Genpharmasec Ltd(Genpharmasec) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Sep-2023	31-Aug-2023	-	-
1. Considered and approved the Board Report for the year ended 31st March, 2023. 2. Considered and approved the notice of 31st Annual General meeting of the Members of the Company, which will be held on Saturday 23d September, 2023 at 09.30 A.M. at Kriish Cottage, C-101/201, Manas Building, Near St. Lawrence High School, Devidas Lane, Borivali (West), Mumbai 400103. 3.The Share Transfer Book and the Members Registers of the Company shall remain closed from 17th September, 2023 to 23rd September, 2023 (both days inclusive)in connection with the Annual General Meeting of the Company. 4. Further Company has fixed 16th September, 2023 as the CUT-OFF DATE 5. Considered and approved the appointment of M/S Jaymin Modi & Co as the Scrutinizer of the Annual General Meeting of the company to be held on Saturday 23rd September, 2023. Pursuant to Reg. 30 of SEBI(LODR) Reg. 2015, we hereby inform that 31st Annual General Meeting (AGM) of the Members of the Meeting was being held today on 23rd September, 2023 at 09:30 AM at Kriish Cottage, Devidas Lane, Boriwali (W), to transact the business as set out in the notice of AGM. The meeting concluded at 10:01 AM. Pursuant to Reg. 30 of SEBI (LODR) Reg. 2015, this is to inform you that the 31st Annual General Meeting of the members of the Company was held today on 23rd September, 2023 at 09:30 AM at Kriish Cottage, Devidas Lane, Borivali (West), to transact the business mentioned under the notice of the AGM. The meeting was concluded at 10:01 AM. (As Per BSE Announcement Dated on 23/09/2023) Pursuant to Reg. 44(3) of SEBI(LODR) Reg. 2015, we are enclosing herewith, the voting results and scruntinizers report of the 31st AGM held on 23rd September, 2023 at 09:30 AM at Kriish Cottage, Devidas lane, Boriwali (W). The resolutions set forth in the notice have been passed with requisite majority. Mr. Jaymin modi, appointed as a scruntinizer for conducting AGM has submitted his report on 25th September, 2023 and the said report is been declared by the CS of the Company , duly authorise by the chairman i.e. on 26th September,2023. (As per BSE Announcement Dated on 26/09/2023)

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.