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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	17-Aug-2023	-	-
AGM 29/09/2023 In pursuant to Regulation 42 of SEBI(LODR) Regulations 2015 read with Section 91 and other applicable provisions of the Companies Act 2013, we would like to inform that the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 23rd September 2023 to Friday, 29th September 2023 (both days inclusive) and decided to fix Friday, 22nd September 2023 as the record date for identifying the shareholders eligible to vote for the purpose of 79th AGM to be held on Friday, 29th September 2023 at 3:00 PM at Bharat Hotel, Ernakulam for the Financial Year ended 31st March 2023. Kindly take the same on records. (As Per BSE Announcement Dated on: 16/08/2023) Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we are enclosing herewith a summary of proceedings of our 79th Annual General Meeting of the Company held on 29th September 2023 at Bharath Hotel (BTH), Ernakulam. Kindly take the same on record. (As per BSE Announcement Dated on 30/09/2023) We are enclosing herewith the Consolidated Scrutinizers Report on e-voting and through Ballot process for the 79th AGM of our Company held on Friday, the 29th September 2023 at 03:00 PM at Bharath Hotel (BTH), Ernakulam. Please take the same in your records. (As Per BSE Announcement Dated on 03/10/2023) We hereby attach the REVISED proceedings of the AGM held on 29th September 2023, with our explanation for disclosure to the exchange beyond 12 hours from the conclusion of the AGM. Therefore, we request you to kindly accept our delayed submission. Thank you (As Per BSE Announcement Dated on 06/04/2024)

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."

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.