Infra Industries Ltd(Infra Industries) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Dec-2023	05-Dec-2023	-	-
AGM 29/12/2023 The Register of Members and Share Transfer Books shall remain closed from 22nd December, 2023 to 29th December, 2023 Notice of Annual General Meetings to be held through VCF, Remote E- Voting and Book Closure (As per BSE Announcement Dated on 09/12/2023) Proceedings of 31st Annual General Meeting of the Company held on 29th December, 2023 at 11.00 am concluded at 11.20 am through VC or OAVM for financial year 2019-20 Proceedings of 32nd Annual General Meeting of the Company held on 29th December, 2023 at 11.30 am concluded at 11.48 am through VC or OAVM for financial year 2020-21 Proceedings of 33rd Annual General Meeting of the Company held on 29th December, 2023 at 12.00 pm concluded at 12.15 p.m through VC or OAVM for financial year 2021- 22 Proceedings of 34th Annual General Meeting of the Company held on 29th December, 2023 at 12.30 pm concluded at 12.50 pm through VC or OAVM for the financial year 2022- 23. (As Per BSE Announcement Dated on 29/12/2023) Disclosure under Regulation 44(3) of SEBI Listing Regulations, 2015 of Voting Results of the Resolutions passed at the 31st Annual General Meeting of the Company Disclosure under Regulation 44(3) of SEBI LODR Regulations 2015 of Voting Results of the Resolutions passed at the 32nd Annual General Meeting of the Company Disclosure under Regulations 44(3) of SEBI (LODR) Regulations 2015 of Voting Results of the Resolutions passed at the 33rd Annual General Meeting of the Company Disclosure Under Regulation 44(3) of SEBI LODR Regulations 2015 of Voting Results of the Resolutions passed in the 34th Annual General Meeting of the Company (As Per BSE Announcement Dated on 31.12.2023)

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.