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BSE Code : 519606 | NSE Symbol : | ISIN : INE177M01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Aug-2025	14-Aug-2025	Quarterly Results	Integrated Proteins 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 Prior Intimation of Board Meeting and Trading Window Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
31-Jul-2025	07-Aug-2025	Conversion	Integrated Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015. Outcome of Board Meeting held today i.e., August 7, 2025 (As per BSE Announcement Dated on 07/08/2025)
01-Aug-2025	01-Aug-2025	Change in Other Executives	Outcome of Board Meeting held today i.e., August 1, 2025
23-May-2025	28-May-2025	Accounts	Integrated Proteins 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 Audited Financial Result for the Quarter and Financial Year Ended on March 31 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Audited Financial Results For the Quarter and Financial year ended March 31, 2025 (As Per BSE Announcement Dated on :28.05.2025)
15-May-2025	15-May-2025	Change in Other Executives	Outcome of the meeting of the Board of Directors held on Thursday, May 15, 2025
01-Apr-2025	01-Apr-2025	Change in Other Executives	Intimation of Appointment of Company Secretary and Compliance officer of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements )Regulations,2015
06-Mar-2025	05-Mar-2025	Change in Auditors	Announcement under Regulation 30 of SEBI (LODR)Regulations ,2015 for appointment of Internal Auditor Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations ,2015 for appointment of Secretarial Auditor
21-Feb-2025	25-Feb-2025	Change in Auditors	INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve 1) To consider and approve the Appointment of M/s B.B. Gusani and Associates Practicing Chartered Accountants (FRN : 140785W ) as Statutory Auditor of the Company to fill the casual vacancy arising from the resignation of previous Statutory Auditor i.e. DGMS and Co. subject to approval of the shareholders of the Company till the conclusion of the upcoming Annual General Meeting. 2) To appoint CS Ankita Tejas Shah Practising Company Secretary and Designated Partner of Vast & Co. Company Secretaries LLP as the Scrutinizer of the Company. 3) To approve and declare relevant date and to approve draft of Postal ballot notice. 1. Considered and approved the appointment of the M/s B.B. Gusani and Associates, Practicing Chartered Accountants (FRN:140785W ) as Statutory Auditor of the Company to fill the casual vacancy arising from the resignation of previous Statutory Auditor i.e. DGMS and Co. subject to the approval of the shareholders till the conclusion of the upcoming Annual General Meeting . The requisite details in compliance with Regulation 30 of the SEBI LODR Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, are provided in Annexure-A. 2. Appointment of CS Ankita Tejas Shah, Practising Company Secretary and Designated Partner of Vast & Co. Company Secretaries LLP as the Scrutinizer of the General Meeting through Postal Ballot. 3. Approved the draft notice of the Postal Ballot. Announcement under Regulation 30-Appointment of Statutory Auditor to fill the casual Vacancy arising from the resignation of previous auditor (As per BSE Announcement Dated on 25/02/2025)
11-Feb-2025	14-Feb-2025	Quarterly Results	INTEGRATED PROTEINS 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 for the quarter ended on December 2024 together with the Limited Review Report for the said period Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), and in continuation to our letter dated 11th February, 2025, we hereby report the outcome of the meeting of the Board of Directors held today, i.e. Friday, 14th February, 2025, inter-alia, to consider and approve the following: 1. Considered and approved the unaudited financial results for the quarter and nine months ended 31st December, 2024 together with the Limited Review Report by the Auditors. The Board meeting commenced at 2:30 PM and ended at 4:00 P.M. You are requested to take above on your records. (As Per BSE Announcement Dated on 14.02.2025)
04-Feb-2025	04-Feb-2025	Preferential Issue	Outcome of Meeting of the board of the director of the company held on February 04, 2025
03-Feb-2025	03-Feb-2025	Preferential Issue	Outcome of Meeting of Board of Directors of the company held on February 03, 2025
01-Feb-2025	01-Feb-2025	Preferential Issue	Outcome of the Meeting of Board of Directors of the Company held today i.e. February 01, 2025
28-Jan-2025	28-Jan-2025	Preferential Issue	Allotment of 44,00,000 (Forty-Four Lakh) out of 2,00,00,000 (Two Crore) Convertible Equity Warrants on Preferential Basis to the allottees.
24-Jan-2025	24-Jan-2025	Preferential Issue	Allotment of 20,00,000 (Twenty Lakh) out of 2,00,00,000 (Two Crore) Convertible Equity Warrants on Preferential Basis to the allottees.
10-Dec-2024	10-Dec-2024	Change in Auditors	Outcome of Board Meeting held on Tuesday, 10th December, 2024

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Integrated Proteins Ltd

Board Meeting