Board Meeting Announcement for RRP Semiconductor Ltd - Nov 12, 2024

RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Dear Sir/Madam In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of RRP Semiconductor Limited (formerly known as G D Trading and Agencies Limited) (Company) for the Quarter and half year ended September 30 2024 is scheduled to be held on Tuesday 12th November 2024 at 4:00 p.m. at the registered office of the Company to consider and approve the following matters; 1) The Un-audited Financial Results of the Company for the Quarter and half year ended September 30 2024 along with Limited Review Report thereon; 2) Appointment of Chief Financial Officer; 3) Any other item if any. Kindly acknowledge and take on record the same.