Integra Capital Management Ltd(Integra Capital) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	20-Sep-2023	29-Aug-2023	-	-
AGM 20/09/2023 Pursuant to regulation 42 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the company will remain closed from 14th September, 2023 to 20th September, 2023 (both days inclusive) for the purpose of 33rd Annual General Meeting. This is to inform you that 33rd Annual General Meeting of Integra Capital Management Limited is scheduled to be held on Wednesday, September 20th, 2023 at 01:00 P.M. IST through Video conference / other audio visual means to transact the business as set forth in the Notice of AGM It is to inform you that 33rd Annual General meeting of Integra Capital Management Limited is scheduled to be held on Wednesday, September 20th, 2023 at 01:00 P.M. IST through video conferencing to transact the business as set forth in the Notice of the AGM. It is to inform you that 33rd Annual General Meeting of Integra Capital Management Limited is scheduled to be held on Wednesday, September 20th, 2023 at 01:00 P.M. IST through Video conferencing/ Other Audio Visual Means to transact the business as set forth in the Notice of AGM. (As Per BSE Announcement Dated on 29/08/2023) This is to be informed you that the 33rd Annual General Meeting of the Company held on Wednesday, 20th September, 2023 at 01:00 P.M through Video Conferencing/ other Audio-visual means. This is to be informed you that the 33rd annual general meeting of company to be held on 20th September, 2023 at 01:00 P.M through Video Conferencing/audio-visual means. (As Per BSE Announcement Dated on 20/09/2023) Details regarding Voting results of 33rd Annual General meeting of M/s Integra Capital Management Limited under regulation 44(3) of SEBI (LODR) regulations, 2015 along with Scrutinizers report. (As Per BSE Announcement Dated on 22/09/2023)

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.