Incredible 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 This is further to our letter dated 30th January, 2025 regarding intimation of the Board Meeting of the Company on Thursday, 6th February, 2025 inter alia, to discuss, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. In this relation, we wish to inform you that due to some unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on Thursday, 6th February, 2025 to discuss, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 has been postponed and is re-scheduled to be held on Friday, 14th February, 2025.

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Incredible Industries Ltd.

30 Jan 2025

44.75

-2.53%

SAST

Incredible Industries Ltd - 538365 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Incredible Industries Ltd.

30 Jan 2025

44.75

-2.53%

Board Meeting

Incredible Industries Ltd - 538365 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors of Incredible Industries Limited is scheduled to be held on Thursday, the 6th day of February, 2025 at the corporate office of the Company at 2/1A Sarat Bose Road, Lansdowne Towers, Kolkata -700 020 to inter-alia discuss, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024.

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