VIDHIING Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	11-Aug-2023	-	-
AGM 29/09/2023 In terms of Reg 30 read with Part A of Sch III of the SEBI LODR this is to inform you that, the meeting of the Board of our Company was held today i.e. Friday, 11.08.23 at 11:30 a.m. and concluded at 01:12 p.m., wherein the following businesses were inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30.06.23 as prescribed under Regulation 33 of the SEBI LODR 2. Considered and taken on record the Limited Review Report for the first quarter ended June 30, 2023. 3. Considered and approved the Boards Report along with its Annexures and Corporate Governance Report for the financial year 2022-23. 4. Considered and approved the Notice convening the 30th Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 through Audio Visual Means. Pursuant to Reg 42(5) of the SEBI LODR, and provision of Section 91(1) of the Companies Act, 2013, the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 23.09.2023 to Friday, 29.09.2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 30th AGM and determining the name of the eligible Members for final dividend on equity shares, if declared at the 30th AGM. (As Per BSE Announcement Dated on 11.08.2023) This is in furtherance to our email dated 07th September, 2023 wherein the Company had circulated its 30th Annual Report for the financial year 2022-23 along with the Notice of the 30th AGM to be held on Friday, 29th September, 2023 at 3.30 p.m. (IST) via Video Conference / Other Audio Visual Means .We hereby inform you that certain inadvertent typo error/omission was noticed in the financials section of the Annual Report .In view of the above, we are enclosing herewith the revised Annual Report of the Company for the Financial Year 2022-23. (As Per BSE Announcement Dated on 18/09/2023) Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith proceeding of the 30th AGM of the Members of the Company held on Friday, September 29, 2023 through Video Conferencing/Other Audio Visual Means (As Per BSE Announcement Dated on 29.09.2023) we are submitting herewith voting result & scrutinizer report for the voting held for 30th AGM of the company held on Friday September 29,2023. We are submitting herewith revised Voting Result under Regulation 44 of the listing Regulations for 30th AGM held on Friday September 29,2023 (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.