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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	04-Sep-2023	-	-
Pursuant to Regulation 30,42 and 44 of SEBI (LODR) Regulations, 2015, please find enclosded herewith the Notice of AGM, scheduled to be held on Friday 29th September 2023 at 11:30 AM through Video Conferencing (VC). Pursuant to Regulation 34(1) of Listing Regulations, please find enclosed the 35th Annual Report of the Company for the Financial Year 2022-23. Pursuant to regulation 41(1) of the Listing Regulation, we have provided the facility to by electronic means (e-voting) on all the resolution set out in the Notice of the 35th Annual General Meeting to those members eho are holding the shares either in physical or electronic form as on the Cut-Off date ie. September 22, 2023. The remote e voting shall Commence from 10:00 AM on 26 September 2023 and end at 5:00 PM on Thursday September 28, 2023. This is in continuation of the Notice of the 35th AGM of the Company (AGM Notice) dated 04th september 2023, A corrigendum is being issued tofay to inform to all the shareholders to whom the Notice of AGM has been sent regarding changes in the AGM Notice - Item No. 4, A copy of the details corrigendum enclosed herewith. Please note that on and from the date hereof the AGM Notice dated 04 September 2023 shall be read collectively with this corrigendum. (As Per BSE Announcement Dated on 20/09/2023) The details of the scrutinizer report and voting results of the 35th Annual General Meeting are enclosed in the format presribed under Regulation 44(3) of SEBI (LODR) Regulations 2015, We would like to inform that all the resolution sent out in the Notcie of the 35th AGM were passed with the requisite mjority of the shareholders as required. (As Per BSE Announcement dated on 29.09.2023) In response to the query of the exchange regarding conclusion time not mentioned in the proceedings of the 35th Annual General Meeting of the Company, we hereby enclose revised proceedings of the 35th Annual General Meeting of the Company held on Friday, September 29, 2023 commenced at 11:30:00 A.M. and concluded at 11:47:27 A.M. (As Per BSE Announcement Dated on 09.04.2024)

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.