ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. To consider and approve standalone and consolidated Un-audited Financial Results (UFR) for the Quarter/Nine Months ended on December 31, 2023. 2. To take on record the Limited Review Report by the Statutory Auditor for Un-Audited Financial Results (UFR) for the Quarter/Nine Months ended on December 31, 2023. 3. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any.