Madhuveer Com 18 Network Ltd(Madhuveer Com) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-May-2023	27-Apr-2023	-	-
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e. Thursday, April 27, 2023 at the Registered Office of the Company inter-alia, has, considered approved/ recommended and taken on record the items mentioned in the attached file With reference to the captioned subject and pursuant to the provisions of Regulation 30 and other applicable regulations, if any of SEBI Listing Regulations, we enclose herewith the Notice of 27th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, May 26, 2023 at 11:00 A.M. at the registered officer of the Company. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company along with the Notice of 27th Annual General Meeting (AGM) for the financial year 2022-23, which is being sent through electronic mode to the members (As per BSE Announcement Dated on 03/05/2023) We are pleased to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from May 20, 2023 to May 26, 2023 (both days inclusive) for the purpose of the 27th Annual General Meeting (AGM) of the members of the Company to be held on Friday, May 26, 2023. (As per BSE Announcement Dated on 10/05/2023) This is to inform you that the Annual General Meeting (AGM) of Madhuveer Com 18 Network Limited was held on Friday, May 26, 2023 at 11:00 a.m. (IST) at registered office of the company, which concluded at 12.30 p.m. (IST). (As Per BSE Announcement dated on 26.05.2023) Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 27th Annual General Meeting (AGM) of the Members of the Company was held on Friday, May 26, 2023 at 11.00 A.M. at the registered office of the company. The resolutions contained in the Notice convening Annual General Meeting dated April 27, 2023 have been passed at the 27th Annual General Meeting of the Company. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated May 29, 2023. The same is also being uploaded on Companys website. Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 27th Annual General Meeting (AGM) of the Members of the Company was held on Friday, May 26, 2023 at 11.00 A.M. at the registered office of the company. The resolutions contained in the Notice convening Annual General Meeting dated April 27, 2023 have been passed at the 27th Annual General Meeting of the Company. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated May 29, 2023. The same is also being uploaded on Companys website. (As Per BSE Announcement Dated on 29.05.2023)

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."

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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.