Orient Bell Ltd(Orient Bell) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Jul-2023	24-May-2023	-	-
AGM 25/07/2023 This is to inform that the 46th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, the 25th day of July, 2023 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility. Further pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer Books of the company will remain closed from Wednesday, the 19th July, 2023 to Tuesday, the 25th July, 2023 (both days inclusive) for the purpose of ascertaining the shareholders attending the 46th Annual General Meeting. Payment of dividend on equity shares of the Company shall be made to those members whose names appear in the register of members of the company as on 18th July, 2023 (cut-off) and in respect of shares held in dematerialised form, to those beneficial owners whose particulars will be available with the depositories on said cut off date for the said purpose. (As Per BSE Announcement Dated on 24.05.2023) This is further to our letter dated 24.05.2023 vide which, along with other details, it was informed that the 46th AGM of the Company will be held on Tuesday, the 25th day of July, 2023 at 11:00 a.m through VC/OAVM facility. At this juncture, this is to inform that due to certain exigencies the time of holding the AGM has been changed from 11:00 a.m to 10:00 a.m. The other detail mentioned in letter dated 24.05.2023 will remain unchanged. The revised detail is attached herewith. (As Per BSE Announcement Dated on 28.06.2023) Copy of Newspaper advertisements. (As Per BSE Announcement Dated on 03/07/2023) Newspaper Publication dated 05.07.2023 (As Per BSE Announcement dated on 05.07.2023) Summary of Proceedings of 46th Annual General Meeting held on 25th July, 2023. (As per BSE Announcement Dated on 25/07/2023) Submission of the Consolidated results of remote e-voting conducted for the 46th Annual General Meeting on the resolutions envisaged in the notice calling 46th Annual General Meeting along with the Scrutinizers Report (As per BSE Announcement Dated on 26/07/2023)

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.