IMSL Integrated Master Securities Pvt Ltd

Company Name	Date	Purpose
Vedanta	18-Sep-26	Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve In terms of Regulation 29(1) and (2) along with Regulation 50(1) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that the Company proposes to hold a meeting of its duly constituted Committee of Directors on Friday September 18 2026 to consider the proposal for issuance of Non-Convertible Debentures on a private placement basis undertaken in ordinary course of business. The above issuance is pursuant to the Board of Directors resolution passed at its meeting held on May 29 2026. Request you to kindly take the above on your records.
Sh. Dinesh Mills	18-Sep-26	Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve the alteration of Object Clause & Adoption of Memorandum of Association (MoA) of the Company in place of existing MoA. The Board Meeting to be held on 03/09/2026 has been revised to 18/09/2026 The Board Meeting to be held on 03/09/2026 has been revised to 18/09/2026 at 5.00 p.m. at the Registered Office of the Company. (As per BSE Announcement dated on: 02.09.2026)
V I P Inds.	18-Sep-26	Right Issue of Equity Shares & Rights Issue & Preferential Issue of shares & Inter-alia, to consider and evaluate the proposal for raising funds, in one or more tranches, through the issuance of equity shares, debt securities, convertible securities, depository receipts (ADR/GDR), FCCBs, warrants (convertible into equity shares), preference shares (compulsorily or optionally convertible), or other eligible securities or any other financial instrument, by way of a public issue, rights issue, qualified institutions placement, debt issue, preferential issue or any other permissible mode and/or combination thereof, subject to applicable regulatory and shareholder approvals, required if any.
Oseaspre Cons.	18-Sep-26	Oseaspre Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of the Chairman.
Technojet Cons.	18-Sep-26	Technojet Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of the Chairman.
Pet Plastics	18-Sep-26	Pet Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve 1. To consider and approve the proposal for providing Corporate Guarantee in favour of Buldana Urban Co-operative Credit Society Limited Buldana in respect existing term loan facility of ?45 Crores availed by Penganga Sakhar Karkhana Private Limited and term loan facility of ?8 Crores availed/to be availed by Balasaheb Eknath Gunjal (Director) Penganga Sakhar Karkhana Private Limited a wholly owned subsidiary of Bharatam Ventures Limited subject to such terms and conditions and requisite approvals as may be considered appropriate by the Board. 2. To transact such other business as may be considered necessary with the permission of the chair.
Marble City	18-Sep-26	Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve the proposal for raising funds by way of issue of fresh Equity Shares/Convertible Warrants through preferential basis along-with other matter, if any, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. The Board, if required would also consider to conduct an Extraordinary General Meeting/ Postal Ballot process to seek approval of the shareholders inter-alia in respect of the aforesaid proposals(s) if the same are approved by the Board. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in terms of the Company's Code of Conduct on prohibition of insider trading, it is hereby intimated that the trading window for dealing in the shares/securities of the Company for designated persons/insiders of the Company will continue to remain closed till the end of 48 hours after the declaration of outcome of Board Meeting.
Hittco Tools	18-Sep-26	Issue Of Warrants & Preferential Issue of shares Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve With reference to our earlier intimation dated September 08, 2026, made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of Hittco Tools Limited ('the Company'), scheduled to be held on Friday, September 11, 2026, has been postponed on Friday, 18th September, 2026. (As per BSE Announcement dated on: 11.09.2026) The Board Meeting to be held on 18/09/2026 Stands Cancelled. (As per BSE Announcement dated on: 16.09.2026)
Avantel	18-Sep-26	Avantel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve the Scheme of Merger of M/s. Imeds Global Private Limited a wholly owned subsidiary Company into Avantel Limited holding Company
T. Spiritual	18-Sep-26	T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve 1. To take the note of letter of resignation tendered by Mrs. Nikita Roy Company Secretary Cum Compliance Officer of the Company. 2. The appointment of Company Secretary cum Compliance Officer if any.

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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 Sinha (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

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.

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 ₹ 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.

Source: SEBI study dated January 25, 2023 on "Analysis of Profit and Loss of Individual Traders dealing in equity Futures and Options (F&O) Segment", wherein Aggregate Level findings are based on annual Profit/Loss incurred by individual traders in equity F&O during FY 2021-22.

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All clients are requested to update below 6 mandatory KYC at-tributes before 31st March, 2022 to avoid blocking of Trading Account and freezing of Demat Account

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VALID EMAIL ID
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ATTENTION INVESTORS

URGENT !!

All clients are requested to ensure that their PAN Numbers are mapped with the Aadhar card for seamless Trading. As per Circular Ref No: NSE/ISC/49477 clients who do not have their PAN linked with Aadhar won't be able to trade post September 30,2021.

Know More

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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