Lakshmi Automatic Loom Works Ltd(Lak. Auto. Looms) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	09-Aug-2023	25-May-2023	-	-
The details of Book Closure and e-voting for the purpose of 49th Annual General Meeting of the Company on Wednesday the 9th August, 2023 at 04.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are given below: Nature of Activity Book Closure From 03.08.2023 (Thursday) To 09.08.2023 (Wednesday) (Both days inclusive) for the Purpose of Payment of Dividend at ? 10/- (10%) per share Subject to approval by the shareholders at the Annual General Meeting to be held on 09.08.2023 E-Voting: From 06.08.2023 (Sunday) To 08.08.2023 (Tuesday) Cut-off date 02.08.2023 (Wednesday) For E-Voting The Notice of 49th Annual General Meeting of the Company to be held on 09-08-2023 at 4.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is attached herewith. (As per BSE Announcement Dated on 18/07/2023) As per Regulation 30 Schedule III Part A Clause 13 of SEBI (LODR) Regulations 2015, a copy of the Proceedings of the 49th Annual General Meeting of the Company held on 09-08-2023 is enclosed herewith. (As Per BSE Announcement dated on 10.08.2023) We write to inform you that Sri B.Krishnamoorthi, Chartered Accountant, (Membership No.20439) appointed by the Board of Directors as Scrutinizer, for carrying out the E-voting process in a fair and transparent manner, has submitted his Report on the E-voting process. Based on the Scrutinizers Report dated 10th August, 2023 submitted on 11th August, 2023, the result of Remote E-voting / E-voting during the AGM was declared on 11th August, 2023 at the Registered Office of the Company. The Results of Remote E-voting / E-voting during the AGM declared on 11th August, 2023 along with a copy of the Scrutinizers Report dated 10th August, 2023 is attached herewith. (As Per BSE Announcement Dated on 11.08.2023) With reference to your email dated 08.04.2024, the revised proceedings of the 49th AGM held on 9.8.2023 along with clarification on delayed submisison of the same is submitted herewith. (As Per BSE Announcement Dated on 08/04/2024)

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.