Maris Spinners Ltd(Maris Spinners) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Sep-2023	15-May-2023	-	-
The Board approved audited financial results for the year ended 31-3-2023 ., Annual general meeting on 22nd September 2022 and book closure from 16th September 2023 to 22nd September 2023 , Statutory auditor reappointment for a period of 4 years from 2023 AGM to 2027 AGM and reappointment of Cost auditor for the financial year 2023-24 We hereby state that the following was considered at the Board of Directors meeting held today. 1. Audited accounts for the period ended 31.03.2023 were approved and adopted. 2. The Directors report and Balance Sheet for the year ended 31st March 2023 was approved and adopted. 3. Notice convening the 44th Annual General Meeting on 22nd September 2023 through audio video mean was approved. 4. Closure of Register of member from 16.09.2022 to 22.09.2022 (both days inclusive) was approved. 5. M/s Raghavan, Chaudhuri and Narayanan Chartered Accountant, Bangalore, is re- appointed as Statutory Auditors for a period of 4 years .( 2023 to 2027) 6. Mr A. Gopala Iyengar, Cost Accountant has been re-appointed as the Cost Auditors of the Company for financial year commencing on 1st April 2023 and ending on 31st March 2024. 7. M/s V K S & Associates, Practicing Company Secretary and Scrutinizer for e Voting of the ensuing AGM. 44th Annual General meeting of Maris Spinners Limited held on Friday the 22nd September 2023 at 10.15 AM and concluded at 11.20 AM. The summary proceedings of the AGM is attached for your information and record. Annual General Meeting of Maris Spinners Ltd held on Friday the 22nd September 2023 at 10.15 AM and concluded at 11.20 AM. The summary proceeding of AGM is attached for your information and records. (As Per BSE Announcement Dated on 22/09/2023)

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."

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.