HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 kindly be informed that a meeting of the Resolution Professional and the Directors of the Company will be held on Wednesday 14th day of August 2024 through Video Conferencing facility inter-alia to consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th June 2024. Further as per the Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and with reference to our notice dated 25th June 2024 of Closure of Trading Window the Trading Window for dealing in securities of the Company was closed from 1st July 2024 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 16th August 2024 (both days inclusive).