IMSL Integrated Master Securities Pvt Ltd

Company Name	Date	Purpose
Apt Packaging	27-Mar-25	Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Pursuant to Schedule IV of the Companies Act 2013 and Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation for a separate meeting of Independent Directors to be held on 27th March 2025 .
Som Datt Finance	27-Mar-25	Som Datt Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Intimation of Board Meeting
Magna Electrocas	27-Mar-25	Magna Electro Castings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Annual operating plans and Capital Expenditure budget for the Financial year 2025-26.
Amarjothi Spg.	27-Mar-25	Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that Board Meeting No.08/2024-2025 of the Board of Directors of the Company is scheduled to be held on Thursday 27th March 2025 at 10.30 am with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter 1. To Consider and approve the appointment of Secretarial Auditor Cost Auditor and Internal auditor. 2. Other business matters
Apcotex Industri	27-Mar-25	Inter-alia, to consider, review and approve the general business operations of the Company.
SwarnsaritaJewel	27-Mar-25	Independent Director Meeting
South Asian Ent.	27-Mar-25	Intimation for Meeting of Independent Directors scheduled to be held on 27th March 2025.
Kreon Finnancial	27-Mar-25	Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve - To consider and approve the re-appointment of Mrs. Rajashree Santhanam as an Independent Director - To consider and approve the re-appointment of Mrs. Menaka M as an Independent Director - To obtain shareholders approval for their reappointment - To consider and approve resignation/appointment of Company Secretary & Compliance Officer of the Company.
Scoobee Garments	27-Mar-25	Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Rights Issue
Deccan Polypacks	27-Mar-25	Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve 1. To appoint Company Secretary 2. To approve the resignation of sri NVS Rao as independent director of the company.

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	303, New Delhi House, 27, Barakhamba Road, New Delhi-110001. CIN No. U74899DL1995PTC070418
	011-43074307-30 \| Fax: 011-43074315
Compliance Officers: Mr. Pravin Kumar (NSE, BSE & MCX)
	011-43074317
	compliance@integratedmaster.com
Mr. Gopal Singh Kathayat (CDSL & NSDL)
	011-43074310
	dp@integratedmaster.com
	Investor Grievance (IG): suggestions@integratedmaster.com

Integrated Master Securities Pvt Ltd: Member of NSE & BSE- SEBI Registration No-INZ000175931 | CDSL: Depository Services through Integrated Master Securities Pvt Ltd- SEBI Registration No: IN-DP-CDSL-97-2000 | NDSL: Depository Services through Integrated Master Securities Pvt Ltd- SEBI Registration No: IN-DP-499-2020 | MCX - SEBI Registration No-INZ000175931

Please read the Risk Disclosure Document prescribed by the Stock Exchanges carefully before investing. There is no assurance or guarantee of the returns. Investment in securities market are subject to market risk, read all the related documents carefully before investing.

ATTENTION INVESTORS:
1. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w. e. f. September 01, 2020.
2. Update your email id and mobile number with your stock broker / depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
3. Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month
4. Prevent Unauthorized Transactions in your demat account. Update your Mobile Number / Email ID with Integrated Master Securities Pvt. Ltd. To receive alerts on your Registered Mobile for all debit and other important transactions in your demat account and information of your transactions directly from NSDL\CDSL on the same day. Issued in the interest of investors.
5. 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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