Inditalia Refcon Ltd

INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve A Board Meeting of the Company shall be held at 04.30 pm on 13th February 2023 at Corporate Office of the Company to approve Quarterly Financial results of the Company for the period ended 31st December 2022 and Reappointment of J K Dangre Practicing Company Secretaries Secretarial Auditor to do Secretarial audit for financial year 2022-23.