Markolines Traffic Controls Ltd(Markolines Traf.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	08-Sep-2023	-	-
Continuation to outcome 05/09/2023, the 21st AGM of the Company will be held on 30/09/2023, at 10:00am through VC/ OAVM at the Registered Office of the Company, and pursuant to reg.34 of SEBI (LODR) Regulations, 2015, attached Annual Report FY 2022-23, along with Notice of 21st AGM for your records.The Notice of 21st AGM will be sent to you all the shareholders through email at their registered email ids.The Members may exercise right to vote by electronic means. Members who hold shares as on the cut-off date i.e. Friday, 22/09/2023 may cast their vote by remote e-voting or e-voting at the meeting from 09:00am on 27/09/2023 and ends at 5:00pm on 29/09/2023. The Register of Members and Share Transfer Books of the Company will remain closed from 22/09/2023 to 30/09/2023 (both inclusive) for the purpose of determining the eligible shareholders for the e-voting at the AGM and for the payment of dividend, subject to the approval in AGM. The same is also uploaded on www.markolines.com. In the meeting held today, on 05/09/2023 at 05.00 p.m. concluded 6.30 p.m., the Board approved: Recommendation of Ms. Kiritinandini Patil, Non-Executive Director to retire by rotation during the forthcoming AGM and shall be re-appointed as Non-Executive Director of the Company; Secretarial Audit Report issued by Secretarial Auditors & Directors Report along with annexures for the FY 2022-23; Conveying the 21st AGM on 30/09/2023 at 10.00 a.m. through Video Conference/ OAVM; The Record Date for determining entitlement of Members to the Final dividend for the FY 2022-23 be 22/09/2023; The Register of Members and Share Transfer Books will remain closed from 22/09/2023 to 30/09/2023 (both days inclusive) for the purpose of the AGM; Appointment of Mr. Sanam Umbargikar, PCS as the Scrutinizer for Remote e-voting & NSDL as an e-voting services agency in the 21st AGM; All other information pertaining to AGM, cut-off dates, e-voting period, etc will be intimated in a short time in due course. (As Per BSE Announcement dated on 05.09.2023) This is in continuation of the Corporate Actioned filed by us on 8th September 2023 at 07.05pm for intimation of the Book Closure for the purpose of payment of Dividend and for the 21st Annual General Meeting of the Members of the Company the following revision is made: The Register of the Members and Share Transfer Books of the Company will remain closed from 23rd September 2023 (Instead of 22nd September 2023) to 30th September 2023 (Both days inclusive) for the purpose of determining the eligible shareholders for the e-voting at AGM and 22nd September 2023 will be the Record date for the payment of dividend, subject to the Approval of Shareholders in the ensuing AGM (As per BSE Announcement Dated on 13/09/2023) We wish to inform you that the 21st Annual General Meeting of the Company was held on Saturday the 30th of September 2023 at 10:00 a.m. and concluded at 10:36 a.m. through the Video Conference (VC)/ Other Audio Visual Means (OAVM) facility. Accordingly pursuant to regulation 30(2) of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III of the SEBI Listing Obligation we enclose herewith proceedings of the 21st Annual General Meeting of the Company. We request you to kindly take this information on your record. (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.