Board Meeting Announcement for ETT Ltd - Dec 5, 2024

ETT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company i.e. House No 503/12 Main Bazar Sabzi Mandi New Delhi 110007 on Thursday 05 December 2024 to consider and approve inter alia the following business: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment right issue QIPs ADR GDR FCCB or any other method or combination thereof in one or more trenches; 2. To consider any other matter with the permission of the Chair;