HRB Floriculture Ltd

HRB FLORICULTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 and to take on record Limited Review Report thereon.2. Approve day date time venue and notice of Annual General Meeting (AGM) and matters connected therewith.3. Approve Boards Report along with its annexure for the Financial Year 2022-23.Further as intimated earlier in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015 and the Companys code of Conduct for prohibition of Insider Trading the Trading Window for trading in the shares of the Company has remain closed for all designated persons their immediate relatives and other connected person(s) from 01st July 2023 and will continue to remain closed till 48 hours after the declaration of Un-audited financial results of the Company for the quarter ended on 30th June2023