Trio Mercantile Trading Ltd(Trio Merc. Trad.) 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	01-Sep-2023	-	-
The Board of Directors at their meeting convened today have inter alia considered and approved following :- 1) 21st Annual General Meeting for the year 2022-23 will be convened on 30th September, 2023, at 9.30 a.m. at the registered office at the Company at 613/B, Mangal Aarambh, Nr.Mc Donalds, Kora Kendra, Borivali (West), Mumbai-400092, Maharashtra. 2) Draft Notice and Directors Report of 21st Annual General Meeting of the Company. 3) Further be informed that the Register of Members and Share transfer Books of the Company will remain closed from 24th September, 2023 To Date 30th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. 4) Amendments to the Policy for Determining Materiality of Events & Information to bring the policy in line with the recent amendments in specified in the Listing Regulations. The revised policy is enclosed herewith as Annexure I. We hereby inform you that 21st Annual General Meeting of the Company will be Held on 30th September, 2023 at 9.30 am at 613/B, Mangal Aarambh, Kora Kendra, Borivali West, Mumbai- 400092. Further we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain Close from 24th September, 2023 to 30th September, 2023 (Both days inclusive) for the purpose of Annual General Meeting. We would like to inform you that Register of Members and share transfer books of the company will remain closed from 24th September, 2023 to 30th September, 2023 (Both days inclusive) for the purpose of Annual General Meeting. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year ended March 31, 2023. The said Annual Report of the Company is also available on the website of the Company at http://www.triomercantile.com/annual_report.html. (As Per BSE Announcement Dated on 05/09/2023) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the proceedings of 21st Annual General Meeting (AGM) of the Company, held on Saturday 30th September, 2023 at 9.30 a.m. at the registered office of the Company at 613/ B, Mangal Aarambh, Kora Kendra, Borivali (West), Mumbai 400092, Maharashtra. Pursuant to Regulation 44 of SEBI (LODR) Regulation 15 attached herewith voting results and consolidated Scrutinizers Report. (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."

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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.