Board Meeting Announcement for Integrated Thermoplastics Ltd - Jan 30, 2025

INTEGRATED THERMOPLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve ln 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 30thJanuary 2025 at registered office of the Company inter alia to consider and transact the following businesses: 1. To approve Un-Audited Financial Results along with Limited Review Report for the Third Quarter Ended 31st December2024 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.