Board Meeting Announcement for Hindustan Hardy Ltd - Feb 14, 2025

Hindustan Hardy Ltdhas 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 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 convened on Friday 14 February 2025 to inter-alia consider and to approve the Unaudited Financial Results for the Quarter ended December 31 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 January 1 2025 till closure of Companys business hours on Monday 17 February 2025.