Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, HSIL has informed that 295th meeting of the Board of Directors of the Company will be held on Monday, the 29th January, 2018 at company’s corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended 31st December, 2017; and for other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
The above information is a part of company’s filings submitted to BSE.
