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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	13-Sep-2023	18-Aug-2023	-	-
AGM 13/09/2023 We wish to inform you that the register of members and share transfer books will remain closed from September 07, 2023 till September 13, 2023 (both days inclusive) for the purpose of AGM. Further, the remote e-voting period for the 29th AGM commences on September 10, 2023 at 09:00 am and ends on September 12, 2023 at 05:00 pm. During this period, shareholders holding shares in physical or Demat form as on cut off date being September 06, 2023 may cast their votes in the manner and process as set out in the AGM notice. We wish to inform you that the register of Members and share transfer books will remain closed from September 07, 2023 to September 13, 2023 (both days inclusive) for the purpose of 29th AGM to be held on September 13, 2023 at 12:30 pm. Further, the remote e-voting period for the AGM commences on September 10, 2023 at 09:00 am and ends on September 12, 2023 at 05:00 pm. (As Per BSE Announcement dated on 18.08.2023) In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, the proceedings of 29th Annual General Meeting of the Company held on September 13, 2023 at 12:30 PM through Audio Video Conferencing be and is hereby submitted. (As Per BSE Announcement dated on 13.09.2023) Pursuant to the provisions of Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the conclusion regarding results of voting held through e-voting and e-voting at the Annual General Meeting held on Wednesday, September 13, 2023, through Video conferencing. The voting results along with the Scrutinizers report is enclosed herewith. Kindly take the same on record. (As per BSE Announcement Dated on 15/09/2023)

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.
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.