Patdiam Jewellery Ltd(Patdiam Jeweller) 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	05-Sep-2023	-	-
The Board of Directors at its meeting held on 05th September, 2023 have considered and approved the following business: 1. To convene 24th Annual General Meeting of the Company on Friday, 29th September, 2023 at 01.00 P.M. at the Registered Office of the Company at Gala No 102, Bldg No. 1, SEEPZ SEZ, Andheri (E), Mumbai - 400 096, to transact the business specified in the Notice of the AGM. 2. The Company has fixed record date of 01/09/2023 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 22nd September, 2023 to 29th September, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company. 3. The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report. 4. The Board has adopted the Annual Report, Secretarial Audit Report for the purpose of Adoption by the shareholders in the Annual General Meeting. Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) 2015, Please find enclosed Notice of the 24th Annual General Meeting of the Company to be held on Friday 29th September, 2023 at 01.00 P.M at the Registered office of the Company at Gala No 102, Building No -1, SEEPZ SEZ, Andheri (East), Mumbai 400 096. (As Per BSE Announcement Dated on 05/09/2023) In term of Regulation 30 read with para A of part A of Schedule III of SEBI LODR 2015. we hereby enclose the summary of procedding of the 24th Annual General Meeting of our Company held on Friday, 29th September, 2023 at 1.00 Pm at the registerted office of the Company. In term of Regulation 30 read with para A of part A of Schedule III of SEBI LODR 2015. we hereby enclose the summary of procedding of the 24th Annual General Meeting of our Company held on Friday, 29th September, 2023 at 1.00 Pm at the registerted office of the Company. (As Per BSE Announcement Dated on 29/09/2023) In terms of Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the Scrutinizer Report and Voting Results of 24th Annual General Meeting of PATDIAM JEWELLERY LIMITED held on Friday , September 29, 2023 conducted through physical mode. (As per BSE Announcement Dated on 08/11/2023)

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.