With reference to the earlier letter dated May 10, 2016 regarding meeting of Board of Directors of the Company scheduled to be held on May 30, 2016, Hisar Metal Industries has now informed that due to administrative necessities the meeting of Board of Directors of the Company has been rescheduled and now it will be held on May 28, 2016, to consider and approve the audited financial results for the quarter/financial year ended on March 31, 2016 and to recommend dividend, if any.
The above information is a part of company’s filings submitted to BSE.