Hinafil India informs about board meeting

Hinafil India has informed that a meeting of Board of Directors of Company shall be held on November 10, 2016, to consider and approve un-audited financial results in respect of second quarter ended on September 30, 2016. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company’s securities for all the connected / designated persons shall remain closed from November 03, 2016 till the completion of 48 hours after the declaration of financial results of the Company, i.e. close of working hours of November 12, 2016.

The above information is a part of company’s filings submitted to BSE.