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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	07-Aug-2023	13-Jul-2023	-	-
Corporate Action-Fixes Record Date For 34Th Annual General Meeting To Be Held On 07Th August 2023 (Information Regarding Record Date - Regarding) We wish to inform you that pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 01st August 2023 to 07th August 2023 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company. The record date for the purpose of Annual General Meeting 31st July 2023. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Thirty Fourth Annual General Meeting of our Company for the Financial Year 2022-23 will be held on Monday the 07th day of August 2023 at 11:30 A.M. at the Registered Office of at Survey No.628, Temple Street, Bonthapally - 502 313, Gummadidala Mandal, Sangareddy District, Telangana. We herewith attach soft copy of Notice of AGM for the Financial Year 2022-23. This is for your information and record. Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find herewith copies of notice(s) as published in Newspapers in Business Standard and Andhra Prabha on 14-07-2023 for intimation of Annual General Meeting, e-voting, Closure of Register of members and share transfer books of the Company, for the purpose of the 34th Annual General Meeting scheduled to be held on Monday the 07th day of August 2023. (As Per BSE Announcement Dated on 14.07.2023) Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015, it is hereby informed that the 34th Annual General Meeting of the Company was held on Monday 07th August 2023 at 11.30 A.M. at the Registered office of the Company at Survey No. 628, Temple Street, Bonthapally -502 313, Gummadidala Mandal, Sangareddy District, Telangana. In this regard, please find enclosed the summary of the proceedings of 34th Annual General Meeting as Annexure-1. Report of Scrutinizer and Voting Results under Regulation 44 of SEBI (LODR) Regulation, 2015 will be disseminated seperately. (As Per BSE Announcement dated on 08.08.2023) With reference to your email received on 06-04-2024 from BSE, Stock Exchange regarding delay in submission of proceedings for Annual General Meeting. We refer to the above captioned subject, with reference to the intimation dt. 06-04-2024 with respect to the proceedings of 34th AGM of shareholders held on 07-08-2023 at 11:30 A.M. at the Registered office of the Company (as above) there has been an inadvertent delay in submission of the proceedings of the AGM held on dt.07-08-2023 and there was no mala fide intention involved. The Company had submitted the proceedings of the AGM on dt.08-08-2023 i.e. within 24 hours instead of 12 hours. Hence, we are re-submitting the proceedings along with the clarification regarding delay in submission. We confirm that no unpublished price sensitive information was part of the proceedings of the AGM. We assure that we shall be extra cautious and adequate steps will be taken in complying with the same. (As per BSE Announcement Dated on 10/04/2024)

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.

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.