Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hisar Metal Industries has informed that a meeting of the Board of Directors of the company will be held on Saturday, February 09, 2019, to consider and approve the unaudited -financial results of the company for the quarter ended on December 31, 2018. Further, as per the company's Code of Conduct to regulate, monitor and report trading by insiders, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the relevant provisions of the Companies Act, 2013 the trading window for dealing in the company's shares will remain closed from January 29, 2019 to February 11, 2019.
The above information is a part of company’s filings submitted to BSE.