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Integrated Proteins Ltd. — Board/Management Information 2023
May 21, 2023
63180_rns_2023-05-21_d378c5ca-7ea8-4c7a-b334-cb300e52eeeb.pdf
Board/Management Information
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INTEGRATED PROTEINS LIMITED
City Point, 5[th] Floor, Opp. Town Hall, Jamnagar – 361 001,Gujarat,India Phone: (0288) 2551901 Fax: (0288) 2552566 Email ID:[email protected] Website: www.integratedproteins.com CIN: L15400GJ1992PLC018426
Ref: IPL/BSE/May 2023 Date- 21[st] May, 2023
To, BSE Limited PhirozJeejeebhoy Towers, Dalal Street, Mumbai – 400 001
Department of Corporate Service
Sub: Intimation of Board Meeting and Trading Window
Ref : Scrip Code - 519606
Respected Sir / Madam,
With reference to captioned subject, kindly be informed that the meeting of the board of directors of company is scheduled on 27[th] May, 2023; interalia to approve the audited financial results for the quarter and year ended on 31[st] March, 2023, together with the Audit Report for the said period and to discuss any other item as tabled.
The trading window which was closed from 1[st] April 2023 will be opened 48 hours after the declaration of financial results.
You are requested to take the same on your records.
Thanking you in anticipation.
FOR, INTEGRATED PROTEINS LIMITED
Digitally signed by DEVANSHI DEVANSHI VIJAYBHAI SHAH VIJAYBHAI SHAH Date: 2023.05.21 18:31:19 +05'30'
CS Devanshi V. Shah(A50711) Company Secretary and Compliance Officer
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INTEGRATED PROTEINS LIMITED City Point, 5[th] Floor, Opp. Town Hall, Jamnagar – 361 001,Gujarat,India Phone: (0288) 2551901 Fax: (0288) 2552566 Email ID:[email protected] Website: www.integratedproteins.com CIN: L15400GJ1992PLC018426