Vibrant Global Capital Ltd(Vibrant Glo. Cap) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	25-Aug-2023	-	-
AGM 21/09/2023 The Board of Directors of the Company at their meeting held on today (11th August, 2023) at 4.30 pm (concluded on 5.35 pm today) has considered and approved following: Notice of 28th AGM 3) Boards Report for FY 2022-23 Annual Report for FY 2022-23 Appointment of Scrutinizer for 28th AGM . (As Per BSE Announcement Dated on 11.08.2023) Pursuant to Regulation 30 of SEBI (LODR), 2023, we enclose the copies of newspaper advertisement published in Freepress Journal (English) and Navshakti (Marathi) intimating that the 28th Annual General Meeting of the company will be held on Thursday, 21st September, 2023 at 11.30 am via VC/OAVM and book closure details and e-voting instructions. Please take the same on your records. (As Per BSE Announcement Dated on 28/08/2023) This is to inform you that the 28th Annual General meeting of shareholders of the Company was held on today, Thursday, 21st September, 2023 at 11.30 am IST through VC/ OAVM. In this regard, we hereby submit the voting results, alongwith the scrutinizer report, as required under Regulation 44 of SEBI (LODR), Regulations, 2015. You are requested to kindly disseminate the information on BSE Website. Pursuant to the Regulation 30(6) of SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of 28th Annual General Meeting of the shareholders of the Company held on today, Thursday, 21st September, 2023 at 11.30 am IST (concluded on 12.10 pm IST) through VC/ OAVM. In this connection, we hereby submit the summary of proceedings/ outcome of the 28th AGM. Please note that details of voting results of e-voting by the shareholders will be intimated to the BSE Limited separately within prescribed timeline and put on the website of the Company. (As Per BSE Announcement dated on 21.09.2023)

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.