ETT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,\r\nwe hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on\r\nThursday, 13th February, 2025 at the registered office of the Company i.e. House No 503/12 Main Bazar, Sabzi\r\nMandi, Shakti Nagar North Delhi 110007 to consider and approve inter alia the following business:\r\n? Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December, 2024;\r\n? Other incidental and ancillary matters.\r\n