Business Standard

Integrated Thermoplastics Ltd

BSE : 530921

NSE :

Sector :Industrials

ISIN Code : INE038N01015

NSE

Not Listed

BSE

5.30
0.00 (0.00%)

12:00 AM,14th Feb 2022
Open
5.30
High
5.30
Low
5.30

Board Meeting Intimation for Prior Intimation Of Board Meeting For Consideration And Approval Of The Audited Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March 2024

12:00 AM,14th Feb 2022

INTEGRATED THERMOPLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Dear Sir/ Madamln accordance with regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 30th May 2024 at registered office of the Company inter alia to consider and transact the following businesses:1. To approve Audited Financial Results for the quarter and the financial year ended 31st March 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015.2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.