Neeraj Paper Marketing Ltd(Neeraj Paper Mkt) 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	11-Aug-2023	-	-
With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on Friday, 11th August 2023, inter alia, has transacted & approved the following matters: 1. Approval of Unaudited Financial Results of the company for the quarter ended 30/06/2023 2. Approval of Notice of 28th Annual General Meeting to be held on Friday, 29th September 2023 and Director Report for the Financial Year ended 31/03/2023 3. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. The meeting commenced at 03:00 P.M. and concluded at 4:25 P.M. We are hereby submitting the notice of 28th Annual General meeting of the company will be held on Friday, 29th September, 2023 at 11:30 AM. through video conferencing/other Audio Visual means (VC/OAVM) facility deemed to be conducted from Registered Office of the company. This is to inform you that the 28th Annual General Meeting of the Neeraj Paper Marketing Limited (the company) will held on Friday, 29th September 2023 at 11:30 A.M. through Video Conferencing /Other Audio Visual Means (VC/OAVM) facility deemed to be conducted from Registered Office of Company at 218-222, Agarwal Prestige Mall, Near M2K Cinema, Pitampura, Delhi-110034. In this regard, we enclosed herewith the 28th Annual Report of the Company for the Financial Year ended 31st March 2023. This is for your information and record. This is to inform you that the 28th Annual General Meeting of the company will be held on friday, 29th September, 2023 at 11:30 AM through Video conferencing/ Other Audio Visual Means (VC/OAVM) deemed to be conducted from the registered office of the company and pursuant to Reg. 42 of SEBI (LODR) Regulations, 2015 as amended, Register of member and Share Transfer Book of the company will remain closed from Saturday, September 23, 2023 to Friday September 29, 2023 (both days inclusive) and cut off date for determining shareholders eligibility for e-voting at AGM is 22nd September, 2023. This is for your information and records. Pusuant of Reg.47 of SEBI (LODR Regulation, 2015) , please find enclosed the newspaper advertisement regarding the notice of convening 28th AGM through Video Conferencing/ Other Audio Visual means will be held on 29th September, 2023 at 11;30 AM Published in the newspaper- Financial Express and jansatta both dated 3rd September, 2023. (As Per BSE Announcement Dated on 04/09/2023)

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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.

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Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

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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.