Board Meeting Announcement for Hindustan Adhesives Ltd - Feb 20, 2025

HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday 14th February 2025 at 12:00 P.M at B-2/8 Safdarjung Enclave New Delhi-110029 to consider inter alia approval of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2024. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and clarification issued by NSE vide its circular No: NSE/ CML/2019/11 dated 02 April 2019 and BSE vide its circular No. LJST/COMP/01/2019-20 dated 02 April 2019; we wish to inform you that the Trading-Window of the Company will remain closed till 48 hours after declaration of Un-Audited Standalone and Consolidated Financial Results of the company for the quarter ended 31st December 2024. HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 ,inter alia, to consider and approve With reference to our intimation dated February 07th, 2025, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Friday, February 14th, 2025 is rescheduled due to the ongoing implementation of an upgraded software system, specifically the transition from Tally software to Zoho Books Software and now will take place on Thursday, February 20th, 2025 inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31st, 2024 (As per BSE Announcement Dated on 14/02/2025)