Himachal Fibres has informed that meeting of Board of Directors will be held on Wednesday, the 18th day of October 2023 at 04.00 pm at the Corporate Office of the company at 8-L, Model Town, Backside Hotel Chevron, Ludhiana-141002, Punjab, the following: To consider and take on record the Un-Audited Financial Results for the Quarter and half year ended 30.09.2023; To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results; Any other matter with the permission of the Chairman. Further, it is informed that the Trading Window for dealing in the securities of the Company, which has already been closed, for all insiders, from 01st day of October, 2023, shall continue to remain closed till the end of 48 hours after the declaration of financial results for the Quarter and half year ended 30th September, 2023.
The above information is a part of company’s filings submitted to BSE.