Mewar Hi-Tech Engineering Ltd(Mewar Hi-Tech) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	03-Nov-2023	12-Oct-2023	-	-
This is to inform you that the 17th AGM of the Company is scheduled to be held on 3rd November 2023 at the Registered Office of the Company. The Registers of Members and Share Transfer Book will remain closed from Saturday 28th October, 2023 to Friday 3rd November, 2023(Both days inclusive) for the purpose of 17th Annual General Meeting of the Company. Pursuant to regulation 30, read with Para A of Schedule III of the SEBI(LODR) Regulation 2015, please find attached the summary of the proceedings of 17th Annual General meeting of the Company held on Friday 3rd November, 2023 at the registered Office of the Company. Kindly take it to your records. (As Per BSE Announcement Dated on 03.11.2023) Please find enclosed herewith the Consolidated Scrutinizers Report( Poll + E-voting) of the 17th AGM of the Company held on 03.11.2023 issued by CS Mohit Vanawat, Practicing Company Secretary. You are requested to kindly take the same on records. (As Per BSE Announcement Dated on 06.11.2023)
AGM	01-Sep-2023	10-Aug-2023	-	-
AGM 01/09/2023 This is to inform you that the 16th Annual General Meeting of the Company is scheduled to be held on Friday, 1st September, 2023 at the registered office of the Company. Pursuant to section 91 of the Companies Act, 2013 and regulation 42 of SEBI (LODR) Regulations, 2015 the register of members and share transfer books of the Company will remain closed from saturday , 26th day of August, 2023 to Friday 1st September, 2023(both days inclusive) for the purpose of 16th Annual General meeting. (As per BSE Announcement Dated on 08/08/2023) Pursuant to regulation 30, read with Para A, Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 16th AGM of Mewar Hi-Tech Engineering Limited held for the Financial Year 2021-22, on Friday 1st September 2023 at the registered Office of the Company. annexed as Annexure-I. This is for your information and records. (As Per BSE Announcement Dated on 01/09/2023) This is to inform you that the company has appointed M/s Maheshwari & Co. Chartered Accountant (FRN 007755C) as the Statutory Auditor of the Company for a period of five years in the 16th Annual General Meeting held on 1st September, 2023. This is for your information and records please. (As Per BSE Announcement dated on 02.09.2023) This is in reference to the email received on 4th September, 2023 regarding Additional Details required for Corporate Announcement filed under Regulation 30 of SEBI(LODR) Regulation 2015 and in continuation of our earlier communication dated 2nd September 2023. We request you to kindly take the same on your records. (As Per BSE Announcement Dated on 09/09/2023)

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.