Board Meeting Announcement for Hipolin Ltd - Feb 14, 2025

HIPOLIN 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 Intimation hereby given pursuant to Regulations 29(1) (a) & (d) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 to transact the following business: 1. To consider approve Standalone and consolidated unaudited Financial Results of the Company for the quarter ended December 31 2024 as per Regulation 33 of the listing Regulation and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other items as may be decided by the Board of Directors