Board Meeting Announcement for Haryana Capfin Ltd - Aug 6, 2024

HARYANA CAPFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 30th June 2024. Further in continuation to our letter dated 26th June 2024 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 8th August 2024. Submitted for your information and record.