Board Meeting Announcement for Integrated Proteins Ltd - Aug 12, 2024

INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve With reference to captioned subject kindly be informed that the meeting of the board of directors of company is scheduled on Monday 12th August 2024; interalia to approve the unaudited financial results for the quarter ended on 30th June 2024 together with the Limited Review Report for the said period and to discuss any other item as tabled. The trading window which was closed from 1st July 2024 will be opened 48 hours after the declaration of financial results i.e. on 15th August 2024