Sindu Valley Technologies Ltd(Sindu Valley) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	05-Sep-2023	-	-
05092023 The Listing Department BSE Limited 25th Floor PJ Towers Mumbai 400001 Dear Sir Submission of Annual Report under Sub Regulation 34(1) AGM Notice of Annual Report Ref INE809Q01012 Script Code 505504 The Forty Sixth Annual General Meeting (AGM) of the Company will be held on September 29, 2023, at 11.00 AM (IST)at the office of Bhadra Paper Mills Limited. The Company is also providing e voting facility. Pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements)Regulations,2015, we are submitting here with Annual Report 2022-23 of the Company along with Notice of AGM, which has been sent to the Members, who have registered their email addresses with the company/depositories, through electronic mode. The Annual Report 2022-23 and AGM Notice are also uploaded on the Companys website www.sinduvalley.com Kindly take this information on record. Thanking you Yours truly for SINDU VALLEY TECHNOLOGIES LIMITED LAKSHMAN MADESH MANAGING DIRECTOR DIN 03632724 Sub Notice of 46th Annual General Meeting, Evoting and Book Closure Please find enclosed herewith the Notice to the shareholders convening the 46th Annual General Meeting to be held on Friday September 29, 2023 The Annual Report along with the Notice have been placed on our website;www.sinduvalley.com. The Company has dispatched the Annual Report along with the Notice of AGM by electronic mode on September 5, 2023 to all the members whose email IDs are registered with RTA/Depository Participant(s) Further Register of Members and Share Transfer Books of the company shall remain closed from 23rd September 2023 to 29th September 2023(both days inclusive)for the purpose of AGM Kindly acknowledge the receipt Thanking you Yours truly for Sindu Valley Technologies Limited Lakshman Madesh Managing Director DIN 03632724 Sub:Intimation of Book Closure Ref: Scrip Code 505504, Pursuant to Regulation 42 of the SEBI(LODR) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 46th Annual General Meeting(AGM) Kindly acknowledge the receipt (As per BSE Announcement Dated on 16/09/2023) Proceedings of the 46th Annual General Meeting Script Code 505504 Pursuant to disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose, proceedings of the 46th Annual General Meeting(AGM) of the Company held on September 29, 2023 at 11 AM at 23/14 2nd Floor, Jalashambhavi Complex, 1st Main, Gandhinagar Bangalore 560009 Kindly take note of the same in your records (As Per BSE Announcement Dated on 29/09/2023) Sub: Revised Submission of Voting Results and Consolidated Scrutinizers Report for the 46th Annual Geral Meeting of the Company Ref: Scrip Code 505504 Pursuant to the requirements of Regulation 44(3) of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements)Regulations, 2015, enclose is the details of the voting results of the 46th Annual General Meeting of the Company held on 29th September 2023 along with the Scrutinizers Report. We regret for the inconvenience caused to in this regard. Kindly take the above on your records (As Per BSE Announcement Dated on 04/10/2023) Annual Report 2022-23 (As Per BSE Announcement dated on 16.11.2023)

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.