SIP Industries Ltd(SIP Industries) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	08-Jan-2024	14-Dec-2023	-	-
we wish to inform that at the meeting of Board of Directors held today i.e., on Thursday, December 14, 2023, the Directors have inter-alia, approved the following: 1. Approval of Directors Report for the financial year ended 31st March, 2023. 2. Approval of Notice of 33rd Annual General Meeting to be circulated with the Members of the Company. 3. Determining the time, date and venue of 33rd Annual General Meeting and book closure date: a. The 33rd Annual General Meeting of the Company will be held on Monday, January 08, 2024 at 03:00 PM (IST) at the registered office of the Company. b. Further, the Register of Members and Share Transfer Book of the Company will be closed from the January 01, 2024 to January 08, 2024 (Both Days Inclusive) for the purpose of Annual General Meeting. We hereby submit the notice of the 33rd Annual General Meeting of the Company scheduled to be held on Monday, 08th January, 2024 at 03:00 PM (IST) at the Registered office of the Company. We wish to inform that the Register of members and share transfer books shall remain closed from Jan 01, 2024 to Jan 08, 2024 for the purpose of Annual General meeting of the Company. We hereby submit the 33rd Annual report of the Company for FY 2022-23. (As Per BSE Announcement Dated on 15/12/2023) We request you to take note of the amended e-voting period as under: Commencement: January 5, 2024 Conclusion: January 7, 2024 Enclosed the amended AGM notice for your records. We herewith enclose the copies of newspaper advertisement published regarding the notice of 33rd Annual General meeting of the Company. (As per BSE Announcement Dated on 16/12/2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 33rd Annual General Meeting of the Company held on Monday, January 08, 2024 at 3.00 P.M at the registered office of the Company. We wish to inform you that shareholders at their 33rd AGM approved the regularisation of Directors of the company. We wish to inform you that the shareholders in the 33rd Annual General Meeting held on Monday, January 08, 2024 approved the appointment of M/s Murali & Venkat Associates as the Statutory Auditor of the Company. (As per BSE Announcement Dated on 09/01/2024) Declaration of voting result along with scrutinizer report of 33rd Annual General meeting. (As Per BSE Announcement dated on 10.01.2024)

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

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.