Rossari Biotech Ltd(Rossari Biotech) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	31-May-2023	05-May-2023	-	-
Outcome of Board Meeting held on Friday, May 05, 2023 in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Record date for the purposes of the AGM and payment of Final Dividend is Wednesday, May 24,2023. Convening of the 14th Annual General Meeting (AGM) of the Members of the Company on Wednesday, May 31, 2023 through Other Audio Visual Means (OAVM) as permitted under the Ministry of Corporate Affairs Circular dated 28 th December, 2022 and read with the SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 05 th January, 2023 allowing the Companies to convene General Meetings electronically Newspaper Publication of Notice of information regarding the 14th Annual General Meeting of the Company scheduled to be held on Wednesday, May 31, 2023. (As Per BSE Announcement Dated on 06.05.2023) News Paper Publication of Notice of 14th Annual General Meeting and E-Voting Instructions. (As Per BSE Announcement Dated on 09.05.2023) Addendum dated 23rd May, 2023 to the Notice of the 14th Annual General Meeting of the Company Scheduled to be held on Wednesday, 31st May, 2023. (As Per BSE Announcement Dated on 23.05.2023) News Paper Publication of Addendum to the Notice of 14th Annual General Meeting. (As per BSE Announcement Dated on 24/05/2023) Rossari Biotech Limited has informed the Exchange about Summary of Proceedings , Voting results and Consolidated Scrutinizers Report of Annual General Meeting held on May 31, 2023 (As Per BSE Announcement Dated on 01.06.2023)

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.

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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.