IMSL Integrated Master Securities Pvt Ltd

Company Name	Date	Purpose
Gold Rock Inves.	28-Aug-26	Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Un- Audited Financial Results of the Company and Limited Review Report of the Statutory Auditors for the quarter ended June 30 2026. Update regarding cancellation of the Board Meeting scheduled to be held on 14th August 2026 for approval of unaudited financial results along with limited review report for the quarter ended June 30, 2026, and request for extension of time for submission of aforesaid Financial Results. (As per BSE Announcement dated on: 14.08.2026) Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve Un- Audited Financial Results of the Company and Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2026 (As per BSE Announcement dated on: 25.08.2026)
Befound Movement	28-Aug-26	Befound Movement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve intimation of board meeting
I Power Solution	28-Aug-26	I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve fix Day Date Time and Venue for the ensuing Annual General Meeting (AGM) for the financial year 2025-26 Notice of ensuing AGM Boards Report and Secretarial Audit Report for the financial year 2025-26 and others.
White Hall Comm.	28-Aug-26	A.G.M.
Chennai Meena	28-Aug-26	Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on 28th August 2026 Friday at the Registered Office of the Company situated at New. No. 70 Old No.149 Luz Church Road Mylapore Chennai-600004. inter alia to consider and approve: Fixing the date time and mode/venue for the 36thAnnual General Meeting (AGM). The Boards Report its annexures and the Notice of the AGM for the FY ended March 31 2026. Book closure dates and the Record Date / Cut-off Date for e-voting purposes. Appointment of the Scrutinizer for the e-voting process. Any other business / items with the permission of the Chair. Kindly take on record.
Kalind	28-Aug-26	Kalind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve fund rising through any permissible mode as the Board may deem appropriate.
Virgo Polymers	28-Aug-26	Virgo Polymer India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve 1. To fix the Day Date Time and Venue for ensuring AGM of the members of the company for the financial year 2025-26. 2. To Consider and approve notice of ensuring AGM Boards Report along with all its annexures and Secretarial Audit report for the financial year 2025-26 and others.
Aion-Tech Soluti	28-Aug-26	Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve To consider and approve inter alia the draft Notice of 32nd Annual General Meeting Directors Report and to fix the date of the Annual General Meeting of the Company.
Cella Space	28-Aug-26	Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve the date of Annual General Meeting of Company and approve the Board Report
GSS Infotech	28-Aug-26	GSS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve Date Time Notice Directors Report etc. of the 23rd Annual General Meeting of the Company Consider and approve the appointment of retiring Director of the company and other business matters

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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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The Stock Exchange, Mumbai is not in any manner answerable, responsible or liable to any person or persons for any acts of omission or commission, errors, mistakes and/or violation, actual or perceived, by us or our partners, agents, associates etc., of any of the Rules, Regulations, Bye-laws of the Stock Exchange, Mumbai, SEBI Act or any other laws in force from time to time.
The Stock Exchange, Mumbai is not answerable, responsible or liable for any information on this Website or for any services rendered by our employees, our servants, and us.

ATTENTION INVESTORS

URGENT !!

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

NAME
MOBILE NUMBER
COMPLETE ADDRESS (including Pin code if resident of India)
VALID EMAIL ID
PAN NUMBER
INCOME DETAILS

Update Now!

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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