ETT Ltdhas 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 unaudited financial results of the Company for the quarter ended December 31, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and to consider and approve, reconstitution of the Board of Directors of the Company and other related matters, post completion of the Open Offer under SEBI (SAST) Regulations, 2011 by the new Promoter - Mr. Sunil Hukumat Rajdev.