INTEGRATED THERMOPLASTICS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 12Th August, 2024

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12 Aug 2024
1. Unaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the Quarter Ended 30th June, 2024; Accordingly, the Unaudited Financial Results for the Quarter Ended 30th June, 2024along with Limited Review Report are attached herewith as 'Annexure I'. 2. Annual Report and Director's Report of the Company for the Financial Year 2023-24; 3. The 30th Annual General Meeting of the Company will be held on Monday 30th September, 2024through Video Conferencing and Other Audio-Visual Means; 4. Appointment of HD & Associates, Company Secretaries as a Scrutinizer to conduct remote e-voting of 30thAnnual General Meeting; 5. The Register of Members and Share transfer books of the Company will remain closed from Monday, 23rd September, 2024 to Monday, 30th September, 2024 (both days inclusive) for the purpose of the 30th Annual General Meeting of the Company.
View all announcements for INTEGRATED THERMOPLASTICS LTD.	Source: BSE India

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