Shree Steel Wire Ropes Ltd(Sh. Steel Wire) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Sep-2023	11-Aug-2023	-	-
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. August 11, 2023 has inter alia considered and approved the following: The Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. Limited Review Report on Un-Audited Financial Results of the Company for the quarter ended June 30, 2023, submitted by the Statutory Auditor of the Company. The Board decided that the 31st Annual General Meeting of the Company will be held on Friday 22nd September, 2023 and Book Closure Dates for the same will be From Saturday 16th September, 2023 to Friday 22nd September, 2023 (Both Days Inclusive) and that notice for conduct of AGM be issued to shareholders. The Board of Directors Report for the Financial Year ended 31st March, 2023. and other businesses with permission of chairperson 31st Annual General Meeting of the Company to be held on Friday, 22 nd september, 2023 at 10.30 A.M at Registered office of the company situated at 183-184-185,K.I.D.C, Villege Dheku, Taluka-Khalapur,Khopoli-410203,Dist- Raigad,Maharashtra The Register of Members and Transfer Book of the company will remain closed from Saturday, 16th September, 2023 To Friday, 22 nd September(Both days Inclusive) for the purpose of AGM. The Company Has Fixed Friday, September 15, 2023 as the cut-off date to record the entitlement of the members to cast their vote for the business to be transacted at the ensuing AGM. (As Per BSE Announcement Dated on 29/08/2023) Proceeding of the 31st Annual General Meeting of the company held today i,e Friday,September 22, 2023 at 10.30 A.M. at registered office of the company. (As Per BSE Announcement Dated on 22/09/2023) Pursuant to Regulation 44 of Sebi(Lodr)Regulations, 2015, Please find attached Scrutinizers Report and result of E-voting for 31st AGM of the company held on September 22, 2023. (As per BSE Announcement Dated on 23/09/2023)

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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.