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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	31-Aug-2023	-	-
The Board of Directors in their meeting held today have considered and approved the matters pertaining to convening of 30th Annual General Meeting to be held on 29th September, 2023. The Board also considered the proposal of preferential allotment of convertible warrants, subject to approval of shareholder in the forthcoming 30th Annual General meeting. In terms of Regulation 42 of SEBI(LODR) Regulations, 2015, we write to inform you that the register of members will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (Both days inclusive of the purpose of the 30th Annual General Meeting and also for determining eligibility of dividend. You are requested to take note of the above information on record. (As Per BSE Announcement dated on 07.09.2023) The Board of Directors at this Meeting held today, considered and approved change in relevant date and consequently issue price and other incidental matter related to same. Kindly find herewith attached outcome of Board Meeting in detail. (As Per BSE Announcement dated on 18.09.2023) Please find attached herewith the Corrigendum to the Notice of 30th Annual General Meeting of the members of the Company which is scheduled to be held on Friday, September 29th 2023 at 3.00 p.m. IST through video conferencing (VC)/ other Audio Visual means(OAVM) You are requested to take note of the same. (As Per BSE Announcement Dated on 20/09/2023) Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements ) Regulations, 2015 (SEBI Listing Regulations) we enclose herewith proceedings of the 30th AGM of the Company. (As Per BSE Announcement dated on 29.09.2023) Further to our letter dated 29th September, 2023 regarding of the 30th AGM of the Company held through Video Conferencing /other Audio Visual Means at 03:00 p.m., we enclose the voting results as per regulation 44 of SEBI (LODR)Regulations, 2015. Based on the report dated 30th September, 2023 submitted by Mr. Sanam Umbargikar of M/s DSM & Associates, practicing Company Secretary, all the resolutions included in the Notice of the AGM were approved by the shareholders of the Company with requisite /special majority. Copy of the Scrutinizers Report along with requisite particulars of the voting results as per Regulation 44(3) of Listing Regulations are enclosed for your information and records. you are requested to take the same on record and consider this as compliance under Listing Regulations. (As Per Bse Announcement Dated on 03.10.2023)

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.