Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Hindustan Hardy has informed that the Meeting of the Board of Directors of the Company is being convened on Thursday, 14th February 2019 to approve the Unaudited Financial Results for the Quarter ended December 31, 2018. Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities would be closed from 30th January 2019 till closure of Company's business hours on Monday, 18th February 2019.
The above information is a part of company’s filings submitted to BSE.