S V Global Mill Ltd(S V Global Mill) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	19-Jul-2023	22-May-2023	-	-
Further to our Letter No. SVGML/BM Int/Q4/FY22-23 dated 11.05.2023, we wish to inform you that the Board of Directors of the Company at its meeting held on May 22, 2023 has approved the following: a) Approved Annual Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2023. b) The 16th Annual General Meeting of the Members of the Company will be held on Wednesday, July 19, 2023 through Video Conferencing/Other Audio Visual Means. The meeting commenced at 12.20 P.M. from the Registered Office of the Company and concluded at 01.50 P.M. Thanking you Dear Sir/Madam, Sub: Annual Report and Notice of the 16th Annual General Meeting (AGM) for the FY 2022-23. Ref: SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023; Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to above regulations and various SEBI circulars, the last being Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, please find enclosed the Annual Report and Notice of the 16th AGM for the FY 2022-23 which is being circulated to the shareholders through electronic mode. The 16th AGM will be held on Wednesday, July 19, 2023 at 10.30 A.M (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). The Annual Report and Notice is available on the Companys website at https://www.svgml.com/index/financial-results.html Kindly take this on your records. Pursuant to above regulations, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 12th July, 2023 to Wednesday, 19th July, 2023 (both days inclusive) for the purpose of 16th Annual General Meeting Publication of the Notice of 16th Annual General Meeting of the company. (As Per BSE Announcement dated on 23.06.2023) Outcome of the 16th Annual General Meeting held on Wednesday July 19, 2023 at 10.30 AM Please find enclosed the summary of proceedings of the 16th Annual General Meeting as required under Regulation 30, Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 19.07.2023) The members at their 16th Annual General Meeting held on July 19, 2023 have approved the continuation of Directorship of Sri. D. Kuppan (DIN: 06966946) beyond the age of 75 years. (As Per BSE Announcement Dated on 20.07.2023)

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.