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

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2023	24-Aug-2023	-	-
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisements published in Indian Express (English edition) and Financial Express (Gujarati edition) on August 24, 2023, informing the shareholders that the 57th Annual General Meeting (AGM) of the Company is scheduled to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Notice of 57th Annual General Meeting of the Company scheduled to be held on Tuesday, September 26, 2023, through Video Conferencing (VC) / Other Audio-Visual Means (OVAM) The 57th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 26, 2023 at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of our Company for the financial year 2022-23. Intimation of Book Closure for 57th Annual General Meeting of the Company In reference to the Intimation of Book Closure uploaded earlier today, the date of AGM mentioned in the Purpose was inadvertently written as 26/09/2022 instead of 26/09/2023. (As Per BSE Announcement Dated on 29/08/2023) Proceedings of the 57th Annual General Meeting of the Company held on Tuesday, September 26, 2023. (As Per BSE Announcement Dated on 26.09.2023) Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the details of voting results of 57th Annual General Meeting (AGM) of the Company held on Tuesday, September 26, 2023, at 11:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). We are also enclosing herewith the Scrutinizers Report. (As per BSE Announcement Dated on 27/09/2023) In reference to the details regarding the voting results of 57th Annual General Meeting, submitted yesterday, we would like to inform you that the following typographical errors had occurred inadvertently which we have corrected and we hereby submit the revised voting results for your records: 1. Resolution no. 1: % Votes in favour on votes polled by public institution was showing 0 instead of 100%; 2. Resolution no. 2: Total of % votes in favour on votes polled by promoter and promoter group was showing 100% instead of 63.5153%. There is no impact on overall percentages in grand total for both the resolutions after making the above typographical corrections. We are also enclosing herewith the Scrutinizers Report. There is no change in the Scrutinizers Report as well. (As Per BSE Announcement dated on 28.09.2023)

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."

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.