Hindustan Foods Ltd

HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve In pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 18 2023 inter-alia to consider and approve Audited Consolidated & Standalone Financial Results of the Company for the Quarter & Year ended March 31 2023 and other businesses of the Agenda.Further to our communication dated March 30 2023 and pursuant to the Companys code of Internal Procedures and Conduct to regulate monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window was closed from Saturday April 1 2023 and shall remain closed until Saturday May 20 2023 (i.e till conclusion of 48 hours after the declaration of the Audited Consolidated & Standalone Financial Results).