Ladderup Finance Ltd(Ladderup Finance) 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	22-Aug-2023	-	-
This is to inform you that 30th AGM of the Company is schedule on 26th September, 2023 and cut-off date for AGM is 19th September, 2023 Pursuant to Regulation 47 (3) read with Regulation 30 of SEBI (LODR) Regulation 2015, please find enclosed newspaper cutting of public notice published in the newspaper viz. Business Standard (in English) and Prathakaal, (in Marathi) which include the following: Notice of AGM Intimation of 30th Annual General Meeting (AGM) of our Company scheduled to be held on Tuesday, 26th September 2023 at 04:00 p.m. through video conferencing (VC)/ other Audio- Visual Means (OAVM). Intimation of Cut-off date (Tuesday, September 19, 2023) and Book closure date (Tuesday, September 19, 2023 to Tuesday, September 26, 2023) (both days inclusive). Particulars of remote E-voting facility offered to its members (remote e-voting period commences at 09:00 a.m. on Friday, 22nd September 2023 and ends on 5:00 p.m. on Monday, 25th September 2023) Kindly take the same on record and acknowledge the receipt. (As per BSE Announcement Dated on 23/08/2023) This is to inform you that the 30th Annual General Meeting (AGM) of the members of Ladderup Finance Ltd held on Tuesday, 26th September, 2023 at 4.00 PM and concluded at 4.35 PM through video conferencing/other Audio-Visual means. In this regard, please find enclosed summary of proceeding of the AGM as required under Regulation 30 and Para A of part A of Schedule III of SEBI (LODR) 2015. (As Per BSE Announcement Dated on 26/09/2023)

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."

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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.

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.