Shalimar Wires Industries Ltd(Shalimar Wires) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Jun-2023	27-May-2023	-	-
Outcome of Board Meeting held on 27th May, 2023 The Board of Directors have decided to hold the 27th Annual General Meeting of the Company on Friday, the 30th June, 2023 at 11:00 a.m. through VC or OAVM. In terms of Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has fixed 23rd June, 2023 as the cut-off date to determine members who shall be entitled to cast their vote by electronic means, on the businesses to be transacted at the forthcoming Annual General Meeting. The remote e-voting period for the AGM shall commence on Tuesday, the 27th June, 2023 at 09.00 AM and ends on Thursday, the 29th June, 2023 at 05.00 PM. Consequently, the same cut-off date of 23rd June, 2023 would also determine members who do not cast their vote electronically, to cast their vote at the said AGM on 30th June, 2023. The Company would be availing e-Voting services of National Securities Depository Limited (NSDL). (As per BSE Announcement Dated on 02/06/2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the newspaper advertisements, published in Financial Express (all Editions) and Ekdin (Bengali) on 3rd June, 2023 intimating the shareholders regarding 27th Annual General Meeting (AGM) of the Company will be held on Friday, the 30th June, 2023 at 11.00AM, before dispatch of Notice of AGM and Annual Report for the financial year ended 31st March, 2023. (As Per BSE Announcement Dated on 05/06/2023) In terms of regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per the provisions of the Companies Act, 2013, we are forwarding herewith Notice of 27th AGM and Annual Report of the Company for the year ended 31st March, 2023 containing therein the Balance Sheet, Profit & Loss Account and the Directors Report to the Shareholders. (As Per BSE Announcement Dated on 06/06/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the advertisements published in Financial Express (all Editions) and EKDIN (Bengali) on 8th June, 2023 informing the members that the Notice of Annual General Meeting which is scheduled to be held on Friday, the 30th June, 2023 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) together with Annual Report for the year ended 31st March, 2023 has already been dispatched to the members of the Company only by email on 6th June, 2023. (As per BSE Announcement Dated on 08/06/2023) In Compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the 27th Annual General Meeting (AGM) of the members of the Company commenced today i.e Friday the 30th June, 2023 at 11.00 AM through Video Conferencing/Other Audio-Visual Means (VC/OAVM) and concluded at 11.44 AM. In compliance with the provisions of Regulation 44(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the consolidated Scrutinizers Report dated 30th June, 2023 giving therein the details of voting results cased through remote e-voting and e-voting facility provided at the 27th Annual General Meeting of the members of the Company held on 30th June, 2023 at 11.00 AM through VC/OAVM. (As per BSE Announcement Dated on 30/06/2023)

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.
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

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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.