| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Integrated Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of the Listing Regulations a meeting of the Board of Directors is scheduled to be held on Thursday August 14 2025 inter alia consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2025 along with Limited Review Report thereon. | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Integrated Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of the Listing Regulations a meeting of the Board of Directors is scheduled to be held on Wednesday May 28 2025 inter alia consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31 2025 along with Statutory Auditors Report thereon. The Board of Directors of the Company at its meeting held today, inter alia, considered and approved: Audited Financial Results both Standalone and Consolidated for the Quarter and Year ended March 31, 2025 as reviewed and recommended by the Audit Committee along with Audited Report issued by the auditors of the Company. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| Integrated Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Integrated Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended December 31 2024. Unaudited Financial Results both Standalone and Consolidated for the quarter and nine months ended 31, December 2024 (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Integrated Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of Integrated Industries Limited is scheduled to be held on Thursday 14th November 2024 . inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter and half-year ended September 30 2024. Board of Directors of the Company at their meeting held Thursday, the 14th November, 2024 which commenced on 4.30 p.m. and concluded on 8.00 p.m., inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the half year ended 30th September, 2024. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 5 Nov 2024 | 5 Nov 2024 |
| The Board of Directors of the Company at their meeting held on Tuesday, November 05, 2024 approved the appointment of M/s Goyal Mittal & Associates LLP as the internal auditor of the Company for the financial year 2024-25 | ||
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