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Integrated Thermoplastics informs about AGM notice

10 Sep 2024 Evaluate

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘Listing Regulations’), Integrated Thermoplastics has informed that it enclosed the Notice of 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th September, 2024 at Survey No 375, Manoharabad Village, Toopran Mandal, Medak, Telangana, 502334at 12:00 pm (IST). The Notice of the AGM for the Financial Year (F.Y.) 2023-24 is enclosed which is being sent to the shareholders of the company on their registered email id and is also made available on the website of the Company: www.integratedthermo.com. Further the company has informed that pursuant to Section 91 of the Companies Act, 2013 and Regulations 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of 30th Annual General Meeting from Monday, 23rd August, 2024 to Monday, 30th September, 2024.

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

Integr.Thermoplastic Share Price

7.11 0.00 (0.00%)
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