Indag Rubber Ltd(Indag Rubber) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	03-Aug-2023	05-Jul-2023	-	-
Pursuant to Regulation 42 of SEBI(LODR), 2015 cut off date and record date for the purpose of determining members for remote e-voting facility is Thursday, July 27, 2023. It is hereby informed that the 44th Annual General Meeting of the company is scheduled to be held on Thursday, 3rd August, 2023 at 03:00 p.m. IST through Video Conferencing /other Audio Visual Means. Cut-Off Date, record date and book Closure for the purpose of e-voting and dividend. Pursuant to Regulation 42 of SEBI(LODR), 2015 cut off date and record date for the purpose of determining members for remote e-voting facility is Thursday, July 27, 2023. It is hereby informed that the 44th Annual General Meeting of the company is scheduled to be held on Thursday, 3rd August, 2023 at 03:00 p.m. IST through Video Conferencing /other Audio Visual Means. (As Per BSE Announcement Dated on 05.07.2023) Newspaper clippings of the shareholders Notice with respect to convening of AGM through VC/OAVM and Book Closure dates. (As per BSE Announcement Dated on 07/07/2023) 1. Notice of the 44th Annual General Meeting (AGM) scheduled to be held on Thursday, August 3, 2023 at 03.00 P.M. (IST) through VC/OAVM 2. Annual Report of the Company for the financial year ended March 31, 2023. (As Per BSE Announcement dated on 10.07.2023) Newspaper Advertisement for dispatch of Notice of the 44th Annual General Meeting to be held on Thursday, August 3, 2023. (As Per BSE Announcement Dated on 12.07.2023) Voting Results and Scrutinizers Report 44th AGM of the Company held on August 3, 2023 through VC/ OAVM (As Per BSE Announcement Dated on 03/08/2023) Transcript of 44th Annual General Meeting of the company held on Thursday, August 3, 2023, through Video Conferencing /other Audio-Visual means. (As Per BSE Announcement Dated on 16/08/2023)

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.