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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	25-Aug-2023	-	-
5. Closing of Book from 18th September, 2023 to 24th September, 2023. 6. AGM to be held on 25th September, 2023 at 3:00 P.M With reference to subject matter, enclosed herewith please find the newspaper cutting of the Notice published in the issue of 01st September, 2023 in Marathi and English newspaper edition intimating Book closure, Date of Annual general meeting and details pertaining to E-Voting. (As Per BSE Announcement Dated on 01/09/2023) With reference to captioned subject, please find enclosed herewith the Scrutinizers Report i.e. Form MGT-13, considering the voting results (by poll and E voting) in the 35th Annual General Meeting held on Monday , 25th September, 2023. Kindly take the same on record and oblige. (As Per BSE Announcement dated on 25.09.2023) Pursuant to Reg 30 of SEBI (LODR) 2015 This is to inform you and disclose that Shareholder of the company at its meeting held on 25th September 2023 approved the appointment of M/S TODARWAL and TODARWAL LLP Chartered Accountants, Mumbai as Statutory Auditor of the company Pursuant to section 139(1)of the Companies Act 2013 from the conclusion of this AGM till the conclusion of the Annual General Meeting to be held for the financial year ending 31st March, 2028 Pursuant to Reg 30 of SEBI (LODR) 2015, This is to inform you and disclose that the shareholder of the company has reappointed - (a) Mr. Pawan Gupta (DIN - 08203664) as independent director of the company for second term of 5 year and (b) Mr. Shyam Sunder Agrawal (DIN- 00355837) as director of the company who retire by rotation and being eligible offer himself for re-appointment. Kindly acknowledge the receipt of the same and take on record. (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."

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.