Vinayak Polycon International Ltd(Vinayak Polycon) 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	28-Aug-2023	-	-
We wish to inform you that the Board of Directors in their Meeting held on Monday, 28th August, 2023 at the registered office of the Company, has inter-alia: 1.) Appointment of Mr. Tarun Dugar , Mr. Mahendra Singh Bhandari, Mr. Abhishek Laxmipat Nahata as an Additional Director of the Company in the capacity of Non-executive Independent Director. 2.) Approved convening of 14thAnnual General Meeting (AGM) of the Company, on Saturday, the 30th day of September, 2023 at 1:30 p.m. at registered office of the Company through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and matters connected therewith; 3.) Approved closure of the Register of Members and Share Transfer Books of the Company from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive); 4.) Approved the Annual Report including Boards Report, Notice of AGM and all other relevant annexure(s). Further, the Board meeting commenced at 11:30 A.M. and concluded at 12:05 P.M. Fixed book closure of the company from sunday,24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of 14th Annual General Meeting. Notice of Convening the 14th Annual General Meeting of the company for the financial year ended on March 31,2023 (As Per BSE Announcement Dated on 05.09.2023) Pursuant to Regulation 44 (3) of SEBI (LODR)regulations 2015, we are hereby submitting the scrutinizer report along with voting results in the prescribed format of the item/businesses transacted at the 14th Annual General Meeting of the company held on 30th September, 2023 at 01:30 P.M. through video conferencing (VC)/ other audio visual means (OAVM) Appointment of Independent Directors in the company (As Per BSE Announcement Dated on 03/10/2023)

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.