Integrated Thermoplastics Ltd
Board Meeting Intimation for Prior Intimation Of Board Meeting For Consideration And Approval Of The Unaudited Financial Results Of The Company For The Third Quarter Ended 31St December 2024.
03:03 PM, 23rd Jan 2025
INTEGRATED THERMOPLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve ln accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board ofDirectors of the Company will be held on Thursday 30thJanuary 2025 at registered office of the Companyinter alia to consider and transact the following businesses:1. To approve Un-Audited Financial Results along with Limited Review Report for the Third QuarterEnded 31st December2024 pursuant to Regulation 33 of the Listing Obligation and DisclosureRequirement 2015;2. Any other matter with the permission of Chair and with the consent of a majority of the Directorspresent in the Meeting including at least one Independent Director.
