Paushak Ltd(Paushak) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	01-Aug-2023	04-May-2023	-	-
This is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 4th May, 2023 has approved the appointment / re-appointment of Directors, subject to approval of members, as under: 1. Appointment of (a) Mr. Paresh Saraiya (DIN: 00063971); and (b) Dr. Tushar Shah (DIN: 07756760), as Independent Directors of the Company for a term of 5 (Five) consecutive years, w.e.f. approval of the members for their appointment at the ensuing Annual General Meeting (AGM) scheduled to be held on 1st August, 2023. 2. Re-appointment of Mr. Abhijit Joshi (DIN: 06568584) as Whole-time Director and Chief Executive Officer (CEO) of the Company for a period of 2 (Two) years w.e.f. 1st May, 2024. We hereby declare that Mr. Paresh Saraiya, Dr. Tushar Shah and Mr. Abhijit Joshi are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. With reference to the captioned subject, we enclose herewith a copy of the advance notice published in English language and Vernacular language (Gujarati) newspaper on 15th June, 2023 in Indian Express (English Edition) and Financial Express (Gujarati Edition), respectively, in compliance with the procedure prescribed vide various circulars, issued from time to time by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) inter alia informing the members that the 50th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 1st August, 2023 at 4:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 15.06.2023) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the 50th Annual Report of the Company for the financial year ended 31st March, 2023. PAUSHAK LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. This is with reference to the captioned subject, we enclose herewith Notice of 50th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, the 1st August, 2023 at 4:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 04.07.2023) With reference to the captioned subject, we enclose herewith a copy of the notice published in English Language and Vernacular Language (Gujarati) newspaper on 5th July, 2023, in Indian Express (English Edition) and Financial Express (Gujarati Edition), respectively, informing the members inter alia about the schedule of 50th AGM of the Company, dispatch of Annual Report for the F.Y. 2022-23 and procedure for e-voting. (As Per BSE Announcement Dated on 05.07.2023) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of the 50th Annual General Meeting of the Company held on 1st August, 2023. (As Per BSE Announcement dated on 01.08.2023) Our earlier intimation dated 4th May, 2023, we had informed that Dr. Tushar Shah (07756760) will be appointed as an Independent Director of the Company for the term of 5 Consecutive Years w.e.f. approval by the members at the Annual General Meeting (AGM) scheduled to be held on 1st August, 2023. In this regard, we would like to further inform that Dr. Tushar Shah has been appointed by the members at the 50th AGM as an Independent Director of the Company w.e.f. 1st August, 2023. We request you to kindly take the same on record. (As per BSE Announcement Dated on 02/08/2023)

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.