Trade-Wings Ltd(Trade-Wings) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	18-Sep-2023	24-Aug-2023	-	-
Kindly note that pursuant to the provisions of Section 91(1) of Companies Act 2013 read with relevant rules thereunder (including any statutory modifications and reenactment thereof) and other applicable provisions of law, if any, The Register of Members and share transfers book of the Company will remain close from Tuesday, 12th September 2023 to Monday 18th September 2023 (Both days inclusive). 1. Security Code: BSE Ltd 509953 2.type of Security and Paid-up Value: Equity Shares Rs 3,00,00,000 3. Book Closure period: Tuesday, 12th September 2023 to Monday 18th September 2023 (Both Days Inclusive) 4. Purpose: 73rd AGM of the Members of the Company to be held on Monday 18th September 2023. Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015, please find enclosed herewith the summary of the proceedings of 73rd AGM of the company held on Monday, 18th September, 2023, 10.30 a.m. at the registered office situated at 1st floor, Naik building, opposite Don Bosco high school, M G road, Panaji, Goa-403001. Pursuant to Regulation 30 of SEBI (LODR), Regulation , 2015, we would like to inform that Ms Jacinta Bazil Nayagam (DIN:07557797) has been re-appointed as an independent director of the company, who was appointed as an independent director of the compony in the 73rd AGM of the company held on Monday, 18th September, 2023, 10:30 am at the registered office situated at 01st Floor, Naik Building, Opp Don Bosco High School, M.G Road, Panaji, Goa 403001. (As Per BSE Announcement dated on 18.09.2023)

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."

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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.