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Integrated Industries informs about board meeting

21 May 2024 Evaluate

Pursuant to Regulation 29(1) of the Listing Regulations, Integrated Industries has informed that a meeting of the Board of Directors is scheduled to be held on Wednesday, May 29, 2024, to consider and approve the Audited Financial Results of the Company for the Quarter and year ended March 31, 2024 along with Statutory Auditors Report thereon and to consider recommendation of Dividend if any, for the Financial Year 2023-24. Further, in terms of code of conduct adopted by the Company for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 1992 the trading window for dealing in securities of the Company would remain closed from 01st April, 2024 till 48 hours after the end of the Board Meeting. The notice of the said Board Meeting will also be uploaded on the Company’s website as per Regulation 46(2)(1)(i) of the Listing Regulations.

The above information is a part of company’s filings submitted to BSE. 

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