Indo-City Infotech Ltd(Indo-City Info.) 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	21-Aug-2023	-	-
1. Considered and approved to convene the 31st Annual General Meeting of the company on Saturday, 30th September, 2023, the notice for the AGM and related documents. Fixed the book closure from Thursday, September 21, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of the 31st AGM of the Company. 2. Considered and approved the cut-off/record date on Wednesday, 20th September, 2023 for the purpose of voting in the 31st AGM of the Company. 3. Considered and approved the Directors Report along with its notes and the Secretarial Audit Report for the F.Y. 2022-2023. 4. Considered and approved the appointment of CS Nidhi Bajaj (ACS: 28907, COP: 14596), a Company Secretary in Practice of the Company Secretary Firm M/s Nidhi Bajaj & Associates, as the Scrutinizer for the ensuing 31st AGM of the company. Pursuant to Regulation 30 of SEBI ( Listing Obligations and disclosure Requirements) Regulations, 2015, it is hereby informed that the 31st Annual General Meeting of the Company was held on Saturday, 30th September, 2023 at 10.00 a.m at the registered office of the Company and following business was transacted:- 1) The Audited Balance Sheet and Profit and Loss Account, the Directors Report and Auditors Report for the year ended 31st March 2023 were received, considered and adopted. 2) Mrs. Shashi Aneel Jain(DIN No. 00103505) was re-appointed as Non- Executive Director for the Company and is liable to regire by rotation. 3) Mr. Arun Hariram Bubna (DIN : 08406885) was re-appointed as Independed ( Non Executive )director for a second Term of five years from conclusion of the 31st AGM of the Company till the conclusion of the 36th AGM of the Company. whose offfice shall not be liable to retire by rotation. Pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclsoure Requirements) Regulations, 2015, the gist of peroceedings of the 31st Annual General meeting of the Company held on Saturday, 30th Septemeber, 2023 at 10.00 a.m ath registered office of the Company is enclosed herewith. (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.