Saboo Sodium Chloro Ltd(Saboo Sodium) 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	30-Sep-2023	31-Aug-2023	-	-
Considered and approved Directors Report ,Taken on record the Secretarial Audit Report ,Finalized the date, time and venue for convening 30th Annual General Meeting of the Members of the Company i.e AGM will be held on Saturday, 30th September 2023 at 01:00 P.M. through video conferencing. Draft Notice for the 30th Annual General Meeting of the Members of the Company. Finalized the dates of Book Closure i.e, t and E- voting related matter for the purpose of forthcoming 30th Annual General Meeting of the Members of the Company.Appointed Naredi Vinod & Associates as Scrutinizer for the 30th Annual General Meeting of the Members of the Company. the resignation of Mr. Kamal Bhardwaj (DIN: 09494642) from the post of Executive Director of the company. appointment of Mr. Ravindra Singh (DIN: 10295694) as an Additional (Independent) Director of the company. Considered and approved directors report ,secretrail audit report year ended 31st march 2023 approved 30 th annual general meeting appointed naredi vinod and associated as scrutinizer considered resignation kamal Bhardwaj appointment Ravindra singh as an additional director any other approvals related to and required in the normal course of business were taken on record by the board. (As Per BSE Announcement Dated on 01/09/2023) Finalized the date, time and venue for convening 30th Annual General Meeting of the Members of the Company i.e AGM will be held on Friday, 29 September 2023 at 04:00 P.M. through video conferencing. (As Per BSE Announcement PDF Dated on 01/09/2023) Considered and approved director report ,secretarial audit report ,30th annual general meeting held on Saturday,30 September 2023 and resignation of Mr. Kamal Bhardwaj and appointment of Mr. Ravindra Singh an additional independent director, other approvals related to and required in the normal course of business were taken on record by the board. (As per BSE Announcement Dated on 05/09/2023) Voting results and scrutinizer report of the 30th annual general meeting of the shareholders of the company held on 30th September 2023 at 1:38 PM thorough VC/OAVM (As Per BSE Announcement Dated on 03/10/2023)

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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.