Hindustan Everest Tools informs about rescheduling of the board meeting

24 Jul 2020

In continuation to its announcement made through letter dated 17th July, 2020, Hindustan Everest Tools has informed that that pursuant to Regulation 29 (1) & (2) and other applicable regulations of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended, the meeting of Board of Directors of the Company scheduled to be held on Friday, July 24, 2020 has been rescheduled to Friday, July 31, 2020 since the accounts could not be finalized because of the absenteeism of staff due to Covid-19, at the registered office of the company to transact the following businesses: To consider, approve and adopt the Audited Financial Results of the company along with Auditor’s Report for the fourth quarter and year ended March 31, 2020 and any other item of business as mentioned in agenda.

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

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