IMSL Integrated Master Securities Pvt Ltd

Company Name	Date	Purpose
Sagar Soya Prod	20-Aug-22	SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company SAGAR SOYA PRODUCTS LIMITED will be held on Saturday August 20th 2022 to transact the following business: 1. To consider and approve the day date time and venue of 40th Annual General Meeting of the Company. 2. To consider and approve the Notice of 40th Annual General Meeting of the Company. 3. To consider and approve the Directors Report as on 31st March 2022. 4. To consider and approve closure of Register of Members and Share Transfer Book. 5. To consider and approve cut off date to record the entitlement of shareholders to cast the votes electronically. 6. To consider and approve appointment of National Securities Depository Limited as Depository for E-Voting facility at 40th Annual General Meeting of the Company. 7. To consider and approve the appointment of Scrutinizer for 40th Annual General Meeting of the Company. 8. To recommend re-appointment of Statutory Auditor. 9. Any other business with the permission of Chair
Sobhagya Mercant	20-Aug-22	Quarterly Results SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 ,inter alia, to consider and approve In continuation to our letter dated 5th August, 2022, we would like to inform you that due to failure of connections with data server, the unaudited financial results for the quarter ended 30th June, 2022 could not be ready, Thus the meeting of the Board of Directors of the Company scheduled for Saturday, 13th August, 2022 is postponed and rescheduled to next week, Saturday, 20th August, 2022 to inter-alia consider Unaudited Financial Results for the quarter ended 30th June, 2022 along-with the Limited Review Report issued by Statutory Auditors of the Company. As intimated vide our letter dated 4th July, 2022, the Trading Window would remain closed from 1st July, 2022 till 48 hours after the declaration of the financial results of the Company for the quarter ended 30T June, 2022. Kindly acknowledge receipt. (As Per NSE Announcement Dated on 13.08.2022)
Ajwa Fun World	20-Aug-22	AJWA FUN WORLD & RESORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements)Regulations2015 that a meeting of the Board of Directors of the Company will be held on Saturday 20th August 2022 at the registered office of the company at 10:00 A.M. to transact the following business : 1. To Call 30th Annual General Meeting of Members of the company and fix the day date and time of the meeting. 2.To consider and approve the Notice of 30th Annual General Meeting and Directors Report for the year ended on 31st March 2022 3.To fix the date of book closure of the company 4.To consider and approve the dates for closure of Registrar of Member & Share transfer Books (Book Closure) of the company for the purpose of 30th Annual General meeting 5.To Consider and approve the appointment of M/s V N VASANI & Associates Company Secretaries as a Secretarial Auditor of the Company. 6.Any other items with the permission of Chair and Majority of Directors.
Vijay Textiles	20-Aug-22	VIJAY TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30.06.2022.
Arman Financial	20-Aug-22	Preferential Issue of shares
Cistro Telelink	20-Aug-22	CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 inter alia to consider and approve 1. To consider and approve the day date time and venue of 30th Annual General Meeting of the Company. 2. To consider and approve the Notice of 30th Annual General Meeting of the Company. 3. To consider and approve the Directors Report as on 31st March 2022. 4. To consider and approve closure of Register of Members and Share Transfer Book. 5. To consider and approve cut off date to record the entitlement of shareholders to cast the votes electronically. 6. To consider and approve appointment of National Securities Depository Limited (NSDL) as Depository for E-Voting facility at 30th Annual General Meeting of the Company. 7. To consider and approve the appointment of Scrutinizer for 30th Annual General Meeting of the Company. 8. To recommend appointment of Statutory Auditor. 9. Any other business with the permission of Chair.
Indo-City Info.	20-Aug-22	INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting of the Company is scheduled on Saturday 20th August 2022 to consider discuss and approve the following: 1. To consider and approve the draft Notice of the 30th Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 2. To consider and approve the cut-off/record date for the purpose of voting in the 30th AGM of the Company. 3. To consider and approve the Directors Report and Secretarial Audit Report for the F.Y. 2021-2022. 4. To appoint the Scrutinizer for the ensuing 30th Annual General Meeting of the Company. 5. Any other business as may be decided by the board of directors of the company. You are requested to take the same on your records.
Telesys Info.	20-Aug-22	TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 inter alia to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company is scheduled to be held on Saturday August 20 2022 at the registered office of the Company at 12:00 p.m. to consider and approve: a) The name availability for the company ; and b) Any other items. Kindly acknowledge and take on record the same.
Jindal Stain.	20-Aug-22	JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 inter alia to consider and approve Intimation pursuant to Regulation 50 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (the "SEBI Listing Regulations")
Insecticid.India	20-Aug-22	INSECTICIDES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of Insecticides (India) Limited will be held on Saturday August 20 2022 inter-alia to consider a proposal for issue of Bonus shares to the equity shareholders of the Company subject to approval of shareholders

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