BSEBoard Meeting3d ago · 10 Aug 2026, 10:27 pm
Integrated Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve quarterly financial result ....
Integrated Proteins Ltd · 519606
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Integrated Proteins Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve quarterly financial results for the quarter ended on June 30, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Integrated Proteins Ltd - 519606 - Board Meeting Intimation for Board Meeting Intimation For Intimation For Board Meeting Pursuant To Regulation 29 Of The SEBI(LODR) Regulation, 2015
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INTEGRATED PROTEINS LIMITED
Manek Centre,Of(cid:976)ice No 218,P N Marg,Jamnagar – 361008, Gujarat,India
Phone:9428817400
Email ID: integrated.pl2024@gmail.com
Website: www.integratedproteins.com
CIN: L62013GJ1992PLC018426
Date: August 10, 2026
Department of Corporate Service
BSE Limited
Phiroz Jeejeebhoy Towers,
Dalal Street, Mumbai – 400 001
Scrip code: 519606
Sub: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng
Dear Sir/Madam,
This is to inform you under Regula(cid:415)on 29 and any other Regula(cid:415)on of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure
Requirements) Regula(cid:415)ons, 2015 that a Mee(cid:415)ng of the Board of Directors of the Company will be held on Friday,
August 14, 2026 at the Registered Office of the Company situated at Office no. 218 ,Manek Centre, Pandit Nehru
Marg, Patel Colony, Jamnagar, 361008 Gujarat, to transact the following business;
1. To Consider and Approve unaudited Financial Results of the Company for the Quarter ended on June 30,
2026 along with Limited Review Report for the said period as per Regula(cid:415)on 33 of SEBI (Lis(cid:415)ng
Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 .
2. Any other item with the permission of the Chair and Majority of Directors.
Further, in terms of SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015 as amended by SEBI (Prohibi(cid:415)on of
Insider Trading) (Amendment) Regula(cid:415)ons, 2018 and in accordance with Company’s Code of Conduct for
Preven(cid:415)on of Insider Trading, the trading window was closed from Wednesday, 1st July, 2026 which shall open
a(cid:332)er 48 hours of declara(cid:415)on of Results/submission of outcome in view of the aforesaid Board Mee(cid:415)ng.
Please take the same on your record.
Yours Faithfully,
Hiren Dhirajlal Shah
Chairman and Managing Director
DIN: 09842161