ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Saturday, 11th February, 2023 at 11.30 A.M. at the Registered Office of the Company, inter alia to transact the following businesses :- 1. Approval of the Standalone and Consolidated Un-audited Financial Results (UFR) for the quarter/nine months ended on 31st December, 2022. 2. To take on record the Limited Review Report by the Statutory Auditors for Financial Results of the company for the quarter/nine months ended on 31st December, 2022. 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. The company has already closed its trading window from 1st January, 2023 till