Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convene d on Monday 05 August 2024 to inter-alia consider and to approve the Unaudited Financial Results for the Quarter ended June 30 2024. Pursuant to Companys Code of Internal Procedures And Conduct For Regulating Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing in the Companys securities would be closed from July 1 2024 till closure of Companys business hours on Wednesday 07th August 2024.