Board Meeting Announcement for Hittco Tools Ltd - Feb 14, 2025

HITTCO TOOLS 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 As required under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 to consider inter-alia the Un-Audited Standalone Financial Results for the Quarter ended 31st December 2024 to consider and approve the following: 1. Un-Audited Standalone Financial Results for the Quarter ended 31st December 2024. 2. Any other agenda with the permission of chair.