Southern Infosys Ltd(Southern Infosys) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	04-Sep-2023	-	-
Pursuant to Regulation 30 (Schedule III- PART A) of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of the Company, at their Meeting held on Monday, 4th Sep23 which commenced at 11:30 AM and concluded at 01:00 P.M. at its Registered Office, inter-alia, has considered and approved the following: 1. Notice of the 29TH AGM of the company and the AGM is scheduled to be held on Saturday the 30TH Day of Sept 23 at 12:30 P.M. through VC/ OAVM; 2. Directors Report of the Company; 3. Register of Members and Share Transfer Books of the company shall remain closed from Saturday, i.e., 23rd Sept 23 to Saturday, 30th Sept 23 (both days inclusive) for the purpose of AGM of the company which is to be convened on 30th Sept 23 and the record date (cutoff date) will be 23rd Sept 23. 4. Appointment of Mr Nitin Bhatia as Scrutinizer of the company for 29th AGM. 5. Resignation of Mrs Kriti Bareja as Director of the company. This is to inform that the 29th Annual General Meeting of the company is scheduled to be held on Saturday, 30th day of September, 2023 at 12:30 PM through video conferencing/ other audio-visual means as per the details mentioned in the enclosed notice of the Annual General Meeting. The notice of 29th Annual General Meeting, Annual report for FY 2022-23 have also been made available on the website of the company. The company is providing e-voting facility to its shareholders, in respect of all shareholders resolutions, to be passed at the Annual General Meeting. The e-voting period will start on 27th September, 2023 at 9:00 AM and will end on 29th September, 2023 at 5:00 PM. The cut off date for the purpose of determining voting rights of shareholders of the company, holding shares either in physical form and dematerialized form, is 23rd September, 2023. The E-voting shall commence on Wednesday, the 27th September, 2023 at 9:00AM and will end on Friday, the 29th September,2023 at 5:00 PM. (As Per BSE Announcement dated on 05.09.2023) Please find enclosed copies of the newspaper advertisement published in the The Financial Express (English Newspaper) and Jansatta (Hindi Newspaper), intimating shareholders that the 29th Annual General meeting of the company is scheduled to be held on September 30th , 2023 through Video Conferencing/Other audio visual means. (As per BSE Announcement Dated on 06/09/2023) This is to inform you that 29th Annual General Meeting of Southern Infosys Limited was held on Saturday, the 30th September, 2023 at 12:30 P.M. IST by way of video conferencing. Pursuant to Regulation 30 with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of proceedings of Annual General Meeting is enclosed herewith. (As Per BSE Announcement dated on 30.09.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform that in terms of the provisions of the Companies Act, 2013, the shareholders of the company have approved the cessation of Mrs. Kriti Bareja as Director of the company, in the Annual General Meeting of the company held on 30.09.2023. Therefore the said Director ceased to be Director of the company w.e.f 30.09.2023. (As Per BSE Announcement Dated on 06/10/2023)

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.