Wallfort Financial Services Ltd(Wallfort Fin.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	14-Aug-2023	-	-
AGM 25/09/2023 Intimation of the Twenty-Eight Annual General Meeting of the Company to be held on Monday, 25th September, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. This is to inform that Twenty-Eight Annual General Meeting (AGM) of the Company will be held on Monday 25th September, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. Pursuant to Section 91 of the Companys Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 19th September, 2023 to Monday, 25th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 11.08.2023) This is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the Shareholders of the Company at their 28th Annual General Meeting held on 25th September, 2023 had approved the re-appointment of Mr. Manoj Bharadia (DIN- 00035385) as Whole-time Director of the Company for the term of 3 consecutive years w.e.f. 01st November, 2023 to 31st October, 2026. Please take the same on your record. Pursuant to Regulation 30(6) read with para A of part A of Schedule III of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of 28th Annual General Meeting of the Company , Which was held on 25th September, 2023 at 4:00 p.m. through Video Conferencing / Other Audio Visual Means , without the physical presence of the shareholders at a common venue to transact the business mentioned in the notice of the AGM dated 11th August, 2023 (AGM Notice) is enclosed as Annexure I for your reference. The AGM commenced at 04:05 p.m. and concluded at 4:20 p.m. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 25/09/2023) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure-I for the 28th Annual General Meeting of the Company held on 25th September, 2023 through Video Conferencing/Other Audio Visual Means along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of the 28th AGM of the Company were passed by the Members with requisite majority. The 28th AGM commenced at 04:05 PM and concluded at 04:20 PM. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 26/09/2023)

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.