Inflame Appliances Ltd(Inflame Applian.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Aug-2023	03-Aug-2023	-	-
WE WISH TO INFORM YOU THAT THE 06TH AGM OF THE COMPANY WILL BE HELD ON MONDAY AUGUST 28, 2023 AT 04:00 PM IST THROUGH VC OR OAVM. We would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Monday, August 14, 2023 at the corporate office of the Company situated at Khasra No. 40/14-15-16-17/1, Baghwali, NH-73, Distt, Panchkula (H.R.)- 134205, has inter alia; 1. On the recommendation of Nomination & remuneration committee considered & approved re-appointment of Mr. Akshay Kumar Vats (DIN: 08020018) As Independent Director of The Company for a further period of 5 years, Subject to the approval of Shareholder at the ensuing Annual General Meeting of the Company. 2. On the recommendation of Nomination & remuneration committee considered & approved re-appointment of Ms. Smita Bhandari, (DIN: 08205214) As Independent Director of The Company for a further period of 5 years, Subject to the approval of Shareholder at the ensuing Annual General Meeting of the Company. 3. Revision of Notice of 06th (Sixth) Annual General Meeting of the Company . (As Per BSE Announcement Dated on 14.08.2023) The 6th AGM of Inflame appliances limited was held on August 28, 2023 through video conferencing (VC) via zoom platform. The meeting commenced at 04:04 P.M. (IST) and concluded at 04:20 P.M. (IST) kindly find the same in order. (As per BSE Announcement Dated on 28/08/2023) The details of E-voting results and scrutinizers report of 6th AGM of Inflame appliances limited held on August 28,2023 through Video Conferencing (VC) on zoom platform. The Articles of Association has been altered in the 6th AGM of Inflame Appliances limited held on August 28,2023. (As per BSE Announcement Dated on 29/08/2023)

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.