Raaj Medisafe India Ltd(Raaj Medisafe) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2023	08-Aug-2023	-	-
The Board of Directors in its meeting held on today i.e. August 8, 2023 at 3.00 PM and concluded at 3.30 PM has inter-alia, approved/taken on record the following: (1) Taken on Record Unaudited Financial Results for the quarter ended June 30, 2023. (2) Fixed the date for 38th AGM to be held on Wednesday, the 27th September, 2023 at 3.00 PM through VC/OAVM (3) Approved Directors Report and Corporate Governance for the year ended March 31, 2023. (4) Fixed the dates for Closure of Register of Members and Share Transfer Books from 21.09.2023 to 27.09.2023. (5) Approved the Notice for convening 38th AGM to be held on Wednesday, the 27th September, 2023. The Board has also approved/taken on record the other items in the aforesaid meeting as per letter attached herewith. 1. 38th AGM of members of Raaj Medisafe India Limited will be held on Wednesday, the 27th day of September 2023 at 3.00 pm through VC/OAVM. 2. Register of Members and Share Transfer Books will remain closed from September 21, 2023 to September 27, 2023 (As Per BSE Announcement Dated on 04/09/2023) Outcome of Annual General Meeting of members of Raaj Medisafe India Ltd. held on Wednesday, the 27th day of September, 2023 commence at 3.00 pm and concluded at 3.11 PM (As Per BSE Announcement Dated on 27.09.2023) We enclose herewith scrutinizers report relating to evoting (Remote and at AGM) in respect of Annual General meeting of the shareholders of Raaj Medisafe India Limited held on Wednesday, the 27th day of September, 2023 (As Per BSE Announcement Dated on 29/09/2023)

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.
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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.