Last Mile Enterprises Ltd(Last Mile Enter.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	31-Aug-2023	-	-
Regulation 30(6) and part A of Schedule III of securities Exchange board of India ( Listing Obligation and Disclosures requirements ) Regulation, 2015, this is to inform that the 28th Annual General Meeting ( AGM ) of the Company is scheduled to be held through video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, government of India and the Securities and Exchange Board of India on Saturday, 30th September,2023. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. The Notice is being sent through electronic mode to all those members whose email id is registred with the company/ companys Registrar and transfer Agent - MCS SHARE TRANSFER AGENT LIMITED ( RTA) / Depository participant(s) (DP) and dispatched/ sent by permitted mode(s) to the members whose email ids are not registered with Company at https://transfinancialrltd.com/uploads/20230831140920601 With reference to the Intimation of Book closure dated 31/08/2023 wherein the book closure dates are from 23rd September, 2023 to 30th September, 2023( both days inclusive) and it shall be noted that the revised Book closure dates are from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the company to be held on Saturday, 30th September, 2023 through Video Conference (VC)/Other Audio Visual Means (OAVM) for the financial year 2022-23. We would like to inform you that the Book closure date mentioned in Notice of Annual General Meeting as Point No. 5 of Notes shall be considered as 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the company. The record date for e-voting and for the purpose of entitlement of dividend is 23rd September, 2023. (As Per BSE Announcement Dated on 15/09/2023) We Would like to inform you that 28th Annual General Meeting of the Company was held on Saturday, 30th September, 2023 commenced at 12.00 p.m. through video Conference / Other Audio Visual Means. The business items mentioned in AGM notice were transacted at the AGM. (As per BSE Announcement Dated on 30/09/2023)

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."

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.