IMSL Integrated Master Securities Pvt Ltd

Company Name	Date	Purpose
Balrampur Chini	23-Apr-26	Balrampur Chini Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve 1. the proposal for raising funds by way of issue of securities to one or more persons on preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to approval of the Members of the Company; 2. convening of an Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required.
P. H. Capital	23-Apr-26	PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve audited financial results for the fourth quarter second half year and financial year ended March 31 2026.
Himadri Special	23-Apr-26	Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) is hereby given that a meeting of the Board of Directors (Board) of Himadri Speciality Chemical Ltd (Company) will be held on Thursday 23 April 2026 inter-alia to consider the following: 1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2026; 2. To recommend payment of Dividend if any;
Infosys	23-Apr-26	Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and financial year ending March 31, 2026; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and financial year ending March 31, 2026; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and financial year ending March 31, 2026; 4. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS for the financial year ending March 31, 2026; 5. Approve and take on record the audited financial statements of the Company as per INDAS for the financial year ending March 31, 2026; 6. Recommend a final dividend, if any for the financial year ending March 31, 2026.
SPML Infra	23-Apr-26	SPML Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve The allotment of Equity Shares and Warrants to the Promoter /Promoter Group and non-promoter.
IDream Film	23-Apr-26	Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 23, 2026.
Genesys Intl.	23-Apr-26	Genesys International Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve 1. Increase in authorized share capital of the company and consequential amendment in the share capital clause of the memorandum of the association of the company 2. Approve the draft of the postal ballot notice 3. Any other business with the permission of the chairman
Khaitan Chemical	23-Apr-26	Khaitan Chemicals & Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve the audited accounts for the Financial Year ended March 31 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Gujarat Hotels	23-Apr-26	Gujarat Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Twelve months ended 31st March, 2026, the Balance Sheet as on that date, the Statement of Profit & Loss and the Cash Flow Statement for the financial year ended on that date and the Notes thereto and to consider and recommend Final Dividend for the financial year ended 31st March, 2026.
Hind.Composites	23-Apr-26	Hindustan Composites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2026 and to recommend final dividend for the said financial year, 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

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

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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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