National Fittings Ltd(National Fitting) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	14-Aug-2023	21-Jul-2023	-	-
The 30th Annual General Meeting of the shareholders of the Company is scheduled on Monday the 14th August 2023 and the Register of Members will be closed from 8th August, 2023 to 14th August, 2023 The Record date for the purpose of AGM and Dividend is 07th August, 2023 S Aravinthan Company Secretary The Book closure for the purpose of 30th Annual General Meeting of the shareholders of the Company scheduled on 14.08.2023 is as under: from 08.08.2023 to 14.08.2023 (both the days inclusive) S Aravinthan Company Secretary (As per BSE Announcement Dated on 22/07/2023) We are submitting the abstract of the e-voting results of the shareholders at the 30th AGM of the Company being held on 14.08.2023 S Aravinthan Company Secretary We are submitting the Scrutinzers Report on the business transacted at the 30th AGM of the shareholders being held on 14.08.2023 S Aravinthan Company Secretary (As Per BSE Announcement Dated on 14.08.2023) We are submitting the proceedings at the 30th Annual General Meeting of the shareholders being held on 14.08.2023 S Aravinthan Company Secretary (As Per BSE Announcement Dated on 19/08/2023) We are submitting the proceedings of the 30th Annual General Meeting of the shareholders held on 14.08.2023 S Aravinthan Company Secretary We are submitting the 30th Annual Report for the year 2022-23 as approved by the shareholders at the Annual General Meeting being held on 14.08.2023 S Aravinthan Company Secretary (As Per BSE Announcement Dated on 22/08/2023)

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.