Kothari Fermentation Biochem Ltd(Kothari Ferment.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2023	02-Sep-2023	-	-
This is to inform you that the Thirty Third Annual General Meeting(AGM) will be held on Thursday, 28th September, 2023 at 11:30 A.M. through Video Conferencing(VC) / Other Audio Visual Means(OAVM). Register of members and share transfer books will remain closed from Thursday 21st September, 2023 to Thursday 28th September, 2023(both days inclusive) for the purpose of AGM. Pursuant to Regulation 30 of SEBI(LODR) regulations, 2015 we hereby informed you that shareholders of the company at 33rd AGM held on 28th September, 2023 has considered and approved:- 1. Appointment of Dr. Rajiv Agarwal as Independent Director. 2. Reappointment of Mr. Hemendra Patsingh Dugar as Independent Director. (As Per BSE Announcement Dated on 28.09.2023) Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary of the proceedings of the 33rd Annual General Meeting of the company. The 33rd Annual General Meeting held on Thursday, 28th September, 2023 at 11:30 A.M. through VC/OAVM at the registered office 16, community centre First floor Saket, New Delhi 110017. The meeting started at 11:30 A.M. and concluded at 11:53 A.M. The meeting was chaired by Mr. Pramod Kumar Kothari, Chairman and Managing Director of the company. The Chairman welcomed the Directors, Chairman of Audit committee, Statutory Auditor, Secretarial Auditor and members present at the meeting. Total 75 members were present through VC/OAVM (As per BSE Announcement Dated on 06/04/2024)

ATTENTION INVESTORS

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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.

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Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

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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.