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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	11-May-2023	23-Feb-2023	-	-
AGM 11/05/2023 We refer to our letter dated 7th February 2023 informing you of our Board Meeting that was scheduled today. In this regard, we would like to inform you that the Board of Directors at its meeting held today i.e., Thursday, 23rd February 2023, inter-alia considered and approved matters as per attached documents. Resolved to close the Register of Members of the Company from Saturday, 29th April 2023 to Thursday, 11th May, 2023 (both days inclusive) for the purpose of payment of final and second special dividend for the year 2022. Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the Financial Year ended 31st December 2022 along with the Notice of the 67th Annual General Meeting (AGM) which is scheduled to be held on 11th May 2023 through Video Conferencing facility / Other Audio-Visual Means for your information and records. (As per BSE Announcement Dated on 18/04/2023) We would like to inform you that the Board of Directors at its meeting held today i.e., Thursday, 23rd February 2023, considered and approved convening of the 67th AGM of the Company on Thursday, 11th May 2023 through Video Conferencing / Other Audio-Visual Means (VC/ OAVM) Further details of the AGM will be provided in the notice of the AGM which will be issued in due course. (As Per BSE Announcement Dated on 23.02.2023) AGM 11/05/2023 (As Per BSE Bulletin Dated on 24.02.2023) The newspaper publication related to notice of the Annual General Meeting which will be held through video conferencing facility on 11th May 2023, published today i.e., 18th April 2023, in newspapers, Business Standard and Sakal. (As Per BSE Announcement Dated on 18.04.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The summary of proceedings of the 67th Annual General Meeting of the Company held on 11th May 2023 through Video Conferencing / Other Audio Visual Means facility. (As Per BSE Announcement dated on 12.05.2023) The Scrutinizers Report issued by M/s. MMJB & Associates LLP Company Secretaries on the remote e-voting conducted from 08th May 2023 to 10th May 2023 and e-voting at the Annual General Meeting held on 11th May 2023. (As Per BSE Announcement Dated on 13.05.2023) Please find enclosed a copy of the minutes of the 67th Annual General Meeting of the Company held on 11th May 2023 through Video Conferencing / Other Audio Visual Means facility. The same is also being uploaded on the Companys website. (As per BSE Announcement Dated on 31/05/2023)

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.