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.

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Integrated Proteins Ltd.

21 Feb 2025

47.17

-1.97%

Board Meeting

INTEGRATED PROTEINS LTD. - 519606 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

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.

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Integrated Proteins Ltd.

14 Feb 2025

47.17

-1.97%

Corp. Note

INTEGRATED PROTEINS LTD. - 519606 - Integrated Filing (Financial)

BSE India

Integrated filing for the 3rd quarter.

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Integrated Proteins Ltd.

14 Feb 2025

47.17

-1.97%

Board Meeting

INTEGRATED PROTEINS LTD. - 519606 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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.

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Integrated Proteins Ltd.

11 Feb 2025

47.17

-1.97%

Board Meeting

INTEGRATED PROTEINS LTD. - 519606 - Board Meeting Intimation for To Consider And Approve The Unaudited …

BSE India

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

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