Mukta Agriculture Ltd(Mukta Agricultur) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	01-Sep-2023	-	-
This is to inform you that the meeting of Board of Directors of the Company duly held on 1st September, 2023 i.e today at the registered office of the Company inter alia approved the following:- Re-appointment of Ms. Nirali Thingalaya as Independent Director- Annual report along with Directors report, Secretarial Audit Report and other Annextures for the FY ended 31st March, 2023.- Notice for convening 12th AGM of the Company- Closure of Register of members & Share transfer Books of the Company- approved the appointment of Scrutinizer. This is to inform you that in pursuance of Regulation 30 of SEBI (LODR), Regulations, 2015, Please find enclosed herewith the Newspaper copies of Mumbai Lakshdeep (Regional language) and Standard Post (English language), published today i.e. 09th September, 2023 regarding 12th AGM of the Company to be held on Friday, 29th September, 2023 at 12:30 pm. (As Per BSE Announcement Dated on 09/09/2023) Please find enclosed the summary of proceedings of the 12th Annual General Meeting of the Company held on Friday,29th September, 2023. This is to inform you that the Members of the Company at the 12th AGM of the Company held on Friday, 29th September, 2023 at 12:30 through VC/OAVM , have approved the Appointment of Mr. Manaklal Agarwal (DIN: 10214780) as an Independent Director of the Company and Re-Appointment of Mrs. Niraali Thingalaya (DIN: 08125213) as an Independent Director for a second term of 5 years. This is to inform that the Members at its 12th AGM of the Company held on Friday, 29th September, 2023 at 12:30 p.m through VC/OAVM , have approved the Appointment of Mr. Manaklal Agarwal (DIN: 10214780) as an Independent Director of the Company and Re-appointment of Mrs. Niraali Thingalaya (DIN: 08125213) as an Independent Director of the Company for a second term of 5 years. (As Per BSE Announcement Dated on 29.09.2023) Please find enclosed herewith the Scrutinizers Report and Voting Results of the 12th Annual General Meeting of the Company held at 29th September, 2023 at 12:30 p.m under Regulation 44 of SEBI (LODR), Regulations, 2015. Please find enclosed herewith the voting results of 12th Annual General Meeting of the Company held on 29th September, 2023 at 12:30 p.m pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. (As per BSE Announcement Dated on 03/10/2023)

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.