Hazoor Multi Projects Ltd(Haz.Multi Proj.) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	25-Aug-2023	-	-
Regulation 42 of SEBI(LODR) Regulations, 2015, The Company has fixed Thursday, 14th day of September, 2023 as the Cut Off date for the purpose of E-Voting of the Company and Book Closure from Friday 15th September, 2023 to Thursday, 21st September, 2023. Pursuant to Regulation 30, Part -A of Schedule -III of the SEBI(LODR) Regulation,2015, we would like to inform you that the 31st Annual General Meeting of Company on 21st September, 2023 at IMC Chamber of Commerce & Industry , Kilachand Conference, Room ,2nd Floor, IMC Bldg., IMC Marg, Churchgate-400020 at 10.00 am . The Shareholder of the Company had considered and transacted the following businesses: 1. Adoption of Annual Accounts, Auditors & Directors Report. 2.To Appoint a director in place of Mr. Pawankumar Mallawat, Executive Director , liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks, re-appointment 3.Re-Appointment of Mr. Dineshkumar L. Agrawal as an executive Director. 4.To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the F.Y. 2022-23 pursuant to 148 and all other applicable provisions of Companies Act, 2013. 5. Other business items as attached (As Per BSE Announcement Dated on 21/09/2023) Pursuant to Regulation 44(3) of SEBI( LODR) Regulation, 2015, Please find enclosed herewith Voting Results and Scrutinizer Report pursuant section 108 of the Companies Act, 2013, businesses transacted at the 31st Annual General Meeting of the Members of Company held on Thursday September 21, 2023 at 10.00 am at IMC Chamber of Commerce & Industry , Kilachand Conference Room, 2nd Floor, IMC Bldg, IMC Marg, Churchgate -400020, Maharashtra Pursuant to Regulation 30 of SEBI( LODR) Regulation, 2015, we hereby inform the Stock Exchange that Annual General Meeting held on 21st September, 2023 has appointed Ms. Pratima Prem Mohan Srivastava as an Independent Director of the Company Pursuant to regulation 30 of the SEBI(LODR) Regulations, 2015 , we hereby inform the Stock Exchange that Annual General Meeting held on 21st September, 2023 has re-appointed Mr. Dineshkumar Laxminarayan Agrawal (DIN: 05259502) as an Executive Director of the Company. (As Per BSE Announcement Dated on 23/09/2023)

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.