With reference to letter dated August 02, 2022 wherein the company informed that a meeting of Board of Directors of the Company will be held on Friday August 12, 2022 to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2022; Heranba Industries has informed that the notice of meeting of the board of directors where financial results shall be discussed is published in the newspaper: Financial Express - (Ahmedabad), Financial Express- (Mumbai) and Mumbai Lakshadweep dated August 04, 2022. The extract(s) of the aforesaid News Paper Advertisement are enclosed.
The above information is a part of company’s filings submitted to BSE.