Sangal Papers Ltd(Sangal Papers) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Aug-2023	26-Jul-2023	-	-
We hereby inform you that the Board of Directors of Sangal Papers Limited (the Company) at its meeting held on 26TH DAY OF JULY, 2023 has inter-alia, considered and approved the transactions as mentioned in the attachment. In reference to the Corporate announcement with respect to outcome of Board Meeting held on 26/07/2023, we hereby submit fresh corporate announcement with additional disclosures pursuant to Regulation 30 of the SEBI(LODR)Regulations,2015 Intimation of Book Closure, e-voting with respect to 43rd AGM of Sangal Papers Limited to be held on 24th August 2023 via VC/OAVM. (As Per BSE Announcement Dated on 27.07.2023) This is to inform that for the purpose of 43rd AGM the register of members and share transfer books shall be closed from Friday 18.08.2023 to Thursday 24.08.2023 and the record date/cut off date will be Thursday 17.08.2023 Record Date/cut off date for 43rd AGM shall be 17.08.2023. (As Per BSE Announcement Dated on 28.07.2023) Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the Annual Report of the Company for the financial year 2022-2023. (As Per BSE Announcement Dated on 02/08/2023) Outcome and Proceedings of the 43rd AGM of the Company held on 24/08/2023. (As per BSE Announcement Dated on 24/08/2023) Please find attached scrutinizers report and voting results of the 43rd AGM held on 24-08-2023 Change in Management details attached with outcome of AGM previously filed as corrected. 1. Sapan Sodhi Appointed as Independent Non-Executive DIrector in place of Mr. Prem Sethi whose term expired in 43rd AGM. 2.Mrs. Vartika Malik Appointed as Women Independent Non-Executive Director in place of Mrs. Geeta Gupta whose term expired in 43rd AGM. (As Per BSE Announcement Dated on 26/08/2023)

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."

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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.