Spenta International: Board Meeting Intimation for Board Meeting Intimation For Consider And Approve The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2024.

SPENTA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing and Disclosure Requirements) Regulation 2015 (SEBI Listing Regulations 2015) as amended from time to time this to inform to you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th November 2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2023. Further as communicated earlier in accordance with Companys Code of Conduct for Prevention of Insider Trading in securities of Spenta International Limited and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company is already closed from Saturday 28th September 2024 until Forty-Eight (48) hours after declaration of Un-audited Financial Results for the Quarter and half year ended on 30th September 2024 to stock exchange.