Pursuant to Regulation 30 read with Schedule III Part A Para A (12) and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Spice Islands Industries has informed that it enclosed copies of the notice of meeting of the Board of Directors of the Company scheduled to be held on Tuesday, November 12, 2024, at 11.00 am at the registered office of the Company to consider the un-audited Financial Results for the 2nd quarter and half year ended September 30, 2024 and any other business (s) as per discretion of the Board of Directors., as published in the newspapers: The Free Press Journal, in English and Navshakti, Mumbai in Marathi.
The above information is a part of company’s filings submitted to BSE.
