Bharat Seats Ltd(Bharat Seats) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	18-Jul-2023	11-May-2023	-	-
Dear Sir The Board of Directors of the Company at its meeting held on May 11, 2023 inter alia has considered and transacted the following business: 1. Considered and approved the Audited Annual Financial Statements for the Financial year ended 31st March, 2023. 2. Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2023. (enclosed as Annexure I) 3. Pursuant to Regulation 33 of the SEBI Regulations, took note of the Auditors Report on the audited financial results for the quarter and year ended 31st March, 2023, issued by the Statutory Auditors, M/s S.R.Batliboi & Co., LLP, Chartered Accountants, along with Unmodified Opinion. (Enclosed as Annexure II) Rest as per attachment The Board approved the closure of the Register of Members and Share Transfer Books of the Company from July 12, 2023 to July 18, 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. Pursuant to Regulation 34 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (i.e. LODR Regulations), read with Schedule III and section 91 of the Companies Act, 2013, please find enclosed the Notice for the 36th Annual General Meeting scheduled to be held on 18th July, 2023 at 11 a.m. through Video Conferencing(VC)/ Other Audio Visual Means (OAVM) along with Annual Report for the year ended 31st March, 2023, which is being sent to shareholders. The same is also available on the website of the Company www.bharatseats.com. The schedule of different events is as per attachment. In continuation to our intimation made on May 11, 2023 with respect to outcome of the Board Meeting, including date of annual general meeting and book closure dates, we again inform that the Register of Members and Share Transfer Books of the Company will remain closed from 12th July, 2023 to 18th July, 2023 (both days inclusive), with cutoff date as 11th July, 2023 for the purpose of Annual General Meeting and payment of Dividend. You are requested to take the same on record. (As Per BSE Announcement Dated on 21.06.2023) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of advertisements published on 22nd June, 2023 in newspapers - Financial Express (English) and Jansatta (Hindi) giving notice of 36th Annual General Meeting of the Company scheduled to be held on July 18, 2023 and information on remote e-voting, e-voting, cutoff date and book closure. Copy of the said advertisement is also available on the website of the Company at: www.bharatseats.com. (As Per BSE Announcement Dated on 22.06.2023) As per annexure. As per attachment. (As per BSE Announcement Dated on 18/07/2023)

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."

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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.