IMSL Integrated Master Securities Pvt Ltd

Company Name	Date	Purpose
St Bk of India	03-May-25	State Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve financial results for the quarter / year ended 31.03.2025 and declaration of dividend if any State Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve To discuss and approve the proposal for raising equity during FY 26 by way of Follow-on Public offer (FPO)/Rights issue/Qualified Institutional Placement (QIP) and any other mode or combination of these, as may be decided at the opportune time or as may be approved by GoI/ RBI. (As Per BSE Announcement Dated on 29.04.2025)
Kotak Mah. Bank	03-May-25	Kotak Mahindra Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited ('Bank') will be held on Saturday, May 3, 2025 to, inter alia: (a) consider and approve the Standalone and Consolidated Audited Financial Results of the Bank for the quarter / financial year ended March 31, 2025; and (b) recommend dividend, if any, on equity shares, for the financial year ended March 31, 2025.
Sunrise Indl.	03-May-25	Sunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 03rd May 2025 at 11.30 a.m. at the registered office of the Company at 503 Commerce House 140 Nagindas Master Road Fort Mumbai - 400 023 inter alia to transact the following: 1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2025 and Audited Annual Accounts for the year ended 31st March 2025. 2. To fix day date time and venue of 53rd Annual General Meeting of the Company. 3. To approve notice for 53rd Annual General Meeting of the Company. 4. To fix Book Closure Date. 5. To Approve Draft Directors Report for year ended 31.03.2025. 6. Any other Business with the permission of Chair.
Hemadri Cements	03-May-25	Hemadri Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve Audited results for the quarter and year ended 31.03.2025 `
Vardhman Textile	03-May-25	Vardhman Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the FY ended 31.03.2025 and recommendation of Dividend if any for the FY 2024-25.
Deccan Bearings	03-May-25	Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve 1)The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2025-26; 3) Appointment of Secretarial Auditor ; and 4) Any other item.
KMG Milk Food	03-May-25	KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve THE APPOINTMENT OF SH. SULEKH KUMAR AGGARWAL AS THE NON EXECUTIVE DIRECTOR OF THE COMPANY
Medinova Diagno.	03-May-25	Medinova Diagnostic Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve The audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31 2025
Rajdarshan Inds	03-May-25	Rajdarshan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve Notice of an Extra Ordinary General Meeting for seeking appointment of Ms. Swati Yadav as an Independent Director of the company
Privi Speci.	03-May-25	Privi Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Saturday May 032025

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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

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.

ATTENTION INVESTORS

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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