Board Meeting Announcement for Integrated Proteins Ltd - Nov 27, 2024

INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 23 2024 to consider and approve the agenda as mentioned in the attached pdf Further Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time (SEBI PIT Regulations) and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons (COC) framed by the Company we hereby inform the Exchanges that the trading window for buying selling pledging dealing trading etc. in the securities of the Company in any manner shall remain closed from Monday November 18 2024 till the completion of 48 hours after the declaration of outcome of the board meeting. INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 23, 2024 to consider and approve the agenda as mentioned in the attached pdf Further, Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time (''SEBI PIT Regulations'') and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons (''COC'') framed by the Company, we hereby inform the Exchanges that the trading window for buying, selling, pledging, dealing, trading etc. in the securities of the Company, in any manner, shall remain closed from Monday, November 18, 2024 till the completion of 48 hours after the declaration of outcome of the board meeting. (As Per BSE Announcement Dated on 24.11.2024)