Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), Him Teknoforge has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th day of November, 2021 at 12.00 noon at Registered Office of the Company situated at Village Billanwali, Baddi, District Solan, Himachal Pradesh-173205, to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2021. Further, the Trading Window in respect of dealing in Equity Shares of the Company is already closed for all the Insiders, Directors, Connected Persons and Designated Employees of the Company, and shall open 48 hours after conclusion of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.