Vegetable Products Ltd(Vegetable Prod.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	05-Sep-2023	04-Aug-2023	-	-
The Company would like to intimate that the Register of members and Share Transfer Books of the Company shall remain close from 29th August, 2023 to 4th September, 2023 (both days inclusive) for the purpose of 69th AGM for the year 2022-2023. The Board of Directors of the Company in its meeting held on Friday, 04th August, 2023 has considered and decided the following matters as attached herewith: (As Per BSE Announcement dated on 04.08.2023) We request you to kindly accept the clarification regrding typography error and read as: the Register of Members and Share Transfer Books of the Company shall remian close from 29th August, 2023 to 5th September, 2023 (both days inclusive) for the purpose of 69th AGM for the Financial Year 2022-2023. The Company would like to intimate that the Register of Members and Share Transfer Books of the Company shall remain close from 29th August, 2023 to 5th September, 2023 (both days inclusive) for the purpose of 69th AGM for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 05.08.2023) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, We enclose herewith proceedings of 69th Annual General Meeting of the Company held on 5th September, 2023 at 03:00 pm through Video Conferencing (VC) / Other Audio Visual means (OAVM) (As Per BSE Announcement Dated on 05/09/2023) We wish to inform you that AGM of the Company was held on 5th September, 2023 throgh Video conferencing at 03:00 pm and concluded at 03:53 pm. All the items of the business as mentioned in the AGM notice dated 4th August, 2023 has been transacted and all the resolutions have been passed by the menbers with requisite majority by way of remote e-voting. This is to inform you that AGM of the Company was held on Tuesday, 5th September, 2023 throgh VC/OAVM at 03:00 PM and 03:53 PM. In this connection, PFA herewith Voting results along with Scrutinizer Report dated 6th September, 2023. (As per BSE Announcement Dated on 06/09/2023)

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.