Hindustan Hardy Ltd
Board Meeting Intimation for Intimation Of Board Meeting.
04:57 PM, 14th May 2024
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board ofDirectors of the Company is being convened on Wednesday 224 May 2024 to inter-alia consider and to approve the following:1. Audited Financial Statements for the year ended 31.03.20242. Audited Financial Results for the quarter and year ended 31.03.20243. . Declaration of dividend if any for the financial year ended 31.03.2024Pursuant to Companys Code of Internal Procedures And Conduct For Regulating Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing in the Companys securities would be closed from April 1 2024 till closure of Companys business hours on Friday 24th May 2024.