Ghushine Fintrrade Ocean Ltd(Ghushine Fintrra) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	24-Aug-2023	-	-
This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on 24TH AUGUST 2023 at Registered office of the company at Meznine Floor, M 12, Nilkamal Apartment, Mahatmawadi Salabatpura Surat - GJ 395003 IN. Meeting started at 10:00 AM and concluded at 11:30 AM. The Board has considered and approved the following: a. The Board Of Directors Report for F.Y. 2022-23 has been approved. b. Board decided to convene AGM on SATURDAY 30TH September 2023 at Registered Office of the Company c. The Board Approved the appointment of Jitendra R. Bhagat PCS as scrutinizer at AGM We request you to kindly take the above information on your record. Kindly Acknowledge AS PER LETTER ATTACHED (As Per BSE Announcement dated on 24.08.2023) Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve Sub: INTIMATION FOR BOARD MEETING DT: 01.09.2023 In accordance with provisions of SEBI (LODR) Regulation,2015 company hereby informs that URGENT Meeting of Board of Directors of company is scheduled to be held on Friday 1st September, 2023 AT 10:00 A.M. to consider and transact the following business 1. To consider and approve change of registered office address within city limit. 2. To consider and decide about change in venue of convening AGM AS PER LETTER ATTACHED FOR CHANGE IN VENUE OF AGM FOR F.Y. 2022-23 (As Per BSE Announcement Dated on 01/09/2023) Outcome of 27TH AGM dated: 30.09.2023 as per file attached. (As per BSE Announcement Dated on 30/09/2023)

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.