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Hittco Tools Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday 14Th August 2023.

11:42 AM, 7th Aug 2023

HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30th 2023. Further the Trading Window for dealing in shares of the Company is already closed and shallOpen 48 hours after conclusion of the Board Meeting.You are requested to take the same in your records.

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