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

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	11-Sep-2023	-	-
AGM 29/09/2023 The 31st Annual General Meeting for the Financial Year 2022-23 of the Company Shall be held on Friday, September 29, 2023 at 01.30 P.M. (IST) through Audio Video Conferencing. The Company has provided facility to exercise voting rights on all the businesses proposed at the AGM by electronic means by remote facility provided by NSDL. The remote e-voting shall commence at 9:00 A.M. on Tuesday, September 26, 2023 and will end at 5:00P.M. on Thursday, September 28, 2023. Further, the Companys Register of members and Share Transfer Books of the Company will remain closed from September 22, 2023 to September 29, 2023 (both days inclusive) for the purpose of the 31st AGM of the Company. The Company has fixed September 22, 2023 as the cut off date for the purpose of determining the members eligible to vote on all the resolution set out in the 31st AGM Notice. Please find enclosed herewith Annual Report of the Company for the Financial Year 2022-23. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirement ) Regulation, 2015, the Register of Members and Share transfer books of the Company will remain closed from September, 22 2023 to September, 29 2023 (Both days inclusive ) for the purpose of 31st AGM for the Financial Year 2022-23. (As Per BSE Announcement Dated on 07/09/2023) This is to inform you that the 31st Annual General Meeting of JIK Industries Limited was held on Friday, September 29, 2023 at 1:30 P.M. (IST) through audio video conferencing. The meeting was concluded at 2:30 P.M. (IST) after e-voting being kept open for 30 minutes. The proceedings of the Annual General Meeting are enclosed herewith. (As Per BSE Announcement Dated on 29.09.2023)
AGM	31-Jul-2023	07-Jul-2023	-	-
The 30th Annual General Meeting for the Financial year 2021-22 of the Company shall be held on Monday, July 31st, 2023 at 3:30 P.M. (IST) through Audio Video Conferencing. The Company has provided facility to exercise voting rights on all businesses proposed at the AGM by electronic means by remote e-voting facility provided by NSDL. The remote e-voting shall commence at 9:00 A.M. on Thursday, July 27, 2023 and will end at 5:00 P.M. on Sunday, July 30th, 2023. Further, the Companys Register of Members and Share Transfer Books of the Company will remain closed from July 24, 2023 to July 31, 2023(both days inclusive) for the purpose of the 30th AGM of the Company to be held on Monday, July 31st, 2023. The Company has fixed July 24, 2023 as the cut off date for the purpose of determining the members eligible to vote on all the resolutions set out in the 30th AGM Notice. Pursuant to Regulation 34 of SEBI(Listing Obligations and Dislosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the Financial year 2021-22. The Notice of the 30th AGM to be held on July 31st, 2023 is enclosed in the Annual Report. Kindly take the same on record.

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.