K Z Leasing Finance Ltd(K Z Leasing) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Sep-2023	01-Sep-2023	-	-
AGM 23/09/2023 It is here by informed that the 37th annual general meeting of the company will be held on Saturday, 23th September, 2023. In relation to it, pursuant to Section 91 of the companies Act, 2013 read with Rule 10 of the companies (management and Administration) Rules, 2014 and Regulation 42 of SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Book of the company will remain closed for a period of ten day from Saturday 16th day of September,2023 to Saturday, 23th day of September, 23th day of September, 2023 (both days inclusive). This is to inform you that pursuant to section 108 of the companies Act,2013, read with Rule 20 of the companies ( management and Administration) Rules,2014 as amended and Regulation 44 of the SEBI Regulations 2015, the company has decided to provide e voting facility to its Member to exercise their votes electronically for transacting the items of the business, as par details set out in the Notice convening the ensuring 37th annual general meeting of the company scheduled on Saturday, 23th September, 2023. Submission of Annual Report as per Regulation 34(1) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 01/09/2023) The 37th annual general meeting (AGM) of the Member / Shareholders of the Company was held today i.e. on 23rd September, 2023 at 10.00 a.m. and concluded at 10.55 a.m. IN ACCORDANCE WITH THE REGULATION 44 OF SEBI ( LISTING OBLIGATION AND DISCLOSURES REQUIREMENTS) RULES, 2015, PLEASEFIND THE VOTING RESULTS OF THE RESOLUTIONS PASSED AT THE 37TH ANNUAL GENERAL MEETING ALONG WITH THE SCRUTINIZERS REPORT ENCLOSED HEREWITH. (As Per BSE Announcement Dated on 23/09/2023)

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.