Board Meeting Announcement for Hexa Tradex Ltd - Jul 10, 2024

HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Wednesday 10th July 2024 inter-alia to consider and approve the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2024. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window shall remain closed up to 48 hours from the time of disclosure of above Financial Results to the stock exchanges as intimated through our letter dated 28th June 2024.