KSB Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	11-May-2023	23-Feb-2023	-	-
The Annual General Meeting of the Company will be held on Thursday, 11th May, 2023 at 1.00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OACM). This is to inform you that the Board of Directors of the Company at its meeting held on 23rd February, 2023, inter-alia, unanimously approved the following and the necessary enclosures are made herewith: This is to inform you that the Board of Directors of the Company at its meeting held on 23rd February, 2023, inter-alia, unanimously approved the following and the necessary enclosures are made herewith: Register of Members and Share Transfer Books of the Company will remain closed from 30th April, 2023 to 11th May, 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend, to be declared. This is to inform you that the Board of Directors of the Company at its meeting held on 23rd February, 2023, inter-alia, unanimously approved the following and the necessary enclosures are made herewith: The Annual General Meeting of the Company will be held on Thursday, 11th May, 2023 at 1.00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OACM). This is to inform you that the Board of Directors of the Company at its meeting held on 23rd February, 2023, inter-alia, unanimously approved the following and the necessary enclosures are made herewith: The Annual General Meeting of the Company will be held on Thursday, 11th May, 2023 at 1.00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OACM). (As Per BSE Announcement Dated on 23.02.2023) We wish to inform you that the Members of the Company at the 63rd Annual General Meeting held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), on 11th May, 2023 have considered below business as specified in the notice convening the AGM viz. 1. To receive, consider and adopt the audited Standalone and consolidated financial statements of the Company for the financial year ended 31st December, 2022, together with the Reports of the Board and the Auditors thereon; and 2. To declare Dividend on equity shares for the Financial Year 2022.3. To appoint a Director in place of Mr. Gaurav Swarup (DIN: 00374298), who retires by rotation and being eligible offers himself for re-appointment.4. Ratification of remuneration payable to Cost Auditors for Financial Year 2023.5. Re-appointment of Ms. Sharmila Barua Roychowdhury (DIN: 008242998) as Independent Director of the Company for second consecutive term. We wish to inform you that the Members of the Company at the 63rd Annual General Meeting held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), on 11th May, 2023 have considered below business as specified in the notice convening the AGM viz. 1. To receive, consider and adopt the audited Standalone and consolidated financial statements of the Company for the financial year ended 31st December, 2022, together with the Reports of the Board and the Auditors thereon; 2. To declare Dividend on equity shares for the Financial Year 2022. 3. To appoint a Director in place of Mr. Gaurav Swarup (DIN: 00374298), who retires by rotation and being eligible offers himself for re-appointment. 4. Ratification of remuneration payable to Cost Auditors for Financial Year 2023. 5. Re-appointment of Ms. Sharmila Barua Roychowdhury (DIN: 008242998) as Independent Director of the Company for second consecutive term. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith the voting results in prescribed format along with the report issued by the Scrutinizer for the 63rd Annual General Meeting of the members of the Company held on 11th May, 2023 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) commenced at 1.00 p.m. and concluded at 1.56 p.m. (As Per BSE Announcement Dated on 12.05.2023)

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.